Resolutions for Winding-up

PooleBournemouthBH17 7FJ50.742439-1.993890BH8 0BJ50.753117-1.837615INSOLVENCY ACT 1986COMPANIES ACT 20062019-12-202019-12-30TSO (The Stationery Office), customer.services@thegazette.co.uk346203562875

IN THE MATTER OF THE COMPANIES ACT 2006

AND

IN THE MATTER OF THE INSOLVENCY ACT 1986

AND

IN THE MATTER OF

APEX DOORSETS LIMITED

(Company Number 12023499)

Registered in England and Wales

Registered office: Kirks, Arena Business Centre, Holyrood Close, Poole, Dorset BH17 7FJ

Principal trading address: Business address: Unit 1, Yeomans Industrial Park, Yeomans Way, Bournemouth, Dorset BH8 0BJ

At a general meeting of the above-named company, duly convened, and held at Kirks, Arena Business Centre, Holyrood Close, Poole, Dorset BH17 7FJ on 20 December 2019, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That David Kirk (office holder no 8830) of Kirks, Arena Business Centre, Holyrood Close, Poole, Dorset BH17 7FJ is appointed Liquidator for the purpose of such winding up."

Mark Pritchard

Chair

20 December 2019