Resolutions for Winding-up

AdurHarboroughBN43 6BF50.841507-0.260253LE17 5FB52.485457-1.2930242022-05-042022-05-25TSO (The Stationery Office), customer.services@thegazette.co.uk408006263708

RESOLUTIONS

SUSSEX KITCHEN AND BATHROOM INSTALLATIONS LIMITED

(Company Number 08058731)

Registered office: 256 Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF

Principal trading address: 256 Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF

At a general meeting of the members of the above named company, duly convened and held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB on 4 May 2022 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB is hereby appointed liquidator for the purpose of the winding up"

Further Details: Adrienne Savidge Tel No. 01455 555 444

Name of Office Holder: Richard Frank Simms

Office Holder Number: 9252

Address of Office Holder: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Capacity: Liquidator