Resolutions for Winding-up

HaveringRedbridgeEpping ForestEN9 1JH51.681775-0.003356IG6 3TU51.6066250.11915RM12 5AS51.5491970.2002552023-03-082023-03-14TSO (The Stationery Office), customer.services@thegazette.co.uk430595863995

SEALANT CONTRACTORS UK LIMITED

(Company Number 09552341)

Registered office: 6 Tadworth Parade, Hornchurch RM12 5AS

Principal trading address: 102 M25 Business Centre, 121 Brooker Road, Waltham Abbey Essex EN9 1JH

At a General Meeting of the members of the above named company, duly convened and held at 11.00am at 6 Tadworth Parade, Hornchurch, Essex RM12 5AS on 8 March 2023 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and hereby appointed liquidator of the company.

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Date of Appointment: 08 March 2023

For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk

Paul Augustine, Chair of the meeting