Resolutions for Winding-up

HarrogateCity of LeicesterHG1 1ND53.991471-1.539158HG4 5EX54.186349-1.494932LE1 7JA52.628093-1.1222322023-04-182023-04-21TSO (The Stationery Office), customer.services@thegazette.co.uk433990464034

PERIOD JOINERY LIMITED

(Company Number 03795740)

Previous Name of Company: Kwik Designs Limited

Registered office: 7 Princes Square, Harrogate, HG1 1ND

Principal trading address: Unit 3, The Sidings, Melmerby, HG4 5EX

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 18 April 2023, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the company be wound up voluntarily"; and

2. "That Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company."

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 18 April 2023

For further details contact Victoria Ely on 0116 262 6804

Mr Andrew Robert Cant, Chair of Meeting