BENCHMARK SITE INSTALLATIONS LTD

(Company Number 07620412)

Trading Name: Benchmark Site Installations Ltd

Previous Name of Company: Benchmark Matting & Installations Ltd

Registered office: The Old Smithy, Longdon, Nr Tewkesbury, Gloucestershire GL20 6AT

Principal trading address: The Old Smithy, Longdon, Nr Tewkesbury, Gloucestershire GL20 6AT

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 17 April 2025 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Theresa Foden on 01905 776771 or at mark@mb-i.co.uk

Date of Resolution: 17 April 2025

Sean Bevan-Smith, Chairman