Resolutions for Winding-up

Three RiversEalingUB6 0HH51.549892-0.339367WD3 1DE51.63776-0.468576Insolvency Act 1986Companies Act 20062023-08-072023-08-11TSO (The Stationery Office), customer.services@thegazette.co.uk441958264141

PALDA WINDOWS LIMITED

(Company Number 08252525)

Registered office: 1276-1278 Greenford Road, Greenford, Middlesex, UB6 0HH

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 7 August 2023, the following resolutions were duly passed:

Special Resolution:

"That the company be wound up voluntarily."

Ordinary Resolution:

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up."

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

Date of Appointment: 07 August 2023

For further details contact Caroline Lingofe on 020 8315 7430 or at carollne.lingofe@edgerecovery.com

Harbans Singh Palda, Chair of the Meeting of Members