PD KITCHENS LIMITED

(Company Number 04481095)

Trading Name: pdkitchens

Registered office: The registered office of the Company will be changed to 72 Temple Chambers, 3·7 Temple Avenue, London, EC4Y OHP, having previously been 2 Oakhurst Business Park Southwater Horsham West Sussex, RH13 9RT

Principal trading address: 2 Oakhurst Business Park, Southwater, Horsham, West Sussex, RH13 9RT

At a general meeting of the Company, duly convened and held at 2 Oakhurst Business Park, Southwater, Horsham, West Sussex, RH13 9RT on 19 July 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: .

"That the Company be wound up voluntarily and that John Edmund Paylor of Guardian Business Recovery, 72 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, be and Is hereby appointed liquidator of the Company for the purposes of such winding up."

Office Holder Details: John Edmund Paylor (IP number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. Date of Appointment: 19 July 2018. Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750.

Andrew Burgman , Chair/Convener