Resolutions for Winding-up

ManchesterUttlesfordCM6 1HD51.8653050.372741M15 4PN53.472236-2.2481602019-06-102019-06-112019-06-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk330421262684

SOLITAIRE WINDOWS UK LIMITED

(Company Number 06726951)

Registered office: c/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester, M15 4PN

Principal trading address: Unit 10 Zone B, Chelmsford Rd Ind Est, Great Dunmow, Essex, CM6 1HD

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 10 June 2019

Paul John Moss, Director.

10 June 2019

Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: alanfallows@kjgcr.com. Telephone: 0161 832 6221.

For further information contact Amber Thornton at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 832 6221, or amberthornton@kjgcr.com.

11 June 2019