Resolutions for Winding-up

CroydonHorshamCR0 0XT51.374947-0.091037RH13 5QR51.069445-0.3083012024-04-232024-04-26TSO (The Stationery Office), customer.services@thegazette.co.uk461277964380

HORSHAM SHEET METAL LIMITED

(Company Number 06663154)

Registered office: The registered office of the Company will be changed to Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT

Principal trading address: Unit 2/3 Blatchford Road, Horsham, RH13 5QR

The following Resolutions were duly passed at an extraordinary general meeting of Members of the above-named Company on 23 April 2024, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Kirren Keegan and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT be and are hereby appointed Joint Liquidators for the purpose of such winding up"

At the subsequent Meeting of Creditors held on 23 April 2024 at 11.15 am the appointment of Kirren Keegan and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT Joint Liquidators was confirmed.

Joint Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Business Recovery, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT.

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT.

Date of Appointment: 23 April 2024

For further details contact Sarah Ellis on 0208 662 6070 or at creditors@babr.co.uk

Date of Resolution: 23 April 2024

Robert Oakley, Chairman