Resolutions for Winding-up

Wyre ForestRedbridgeHarrowDY13 9JY52.350899-2.25953HA5 3LA51.596458-0.386644IG6 3TU51.6066250.119152024-02-092024-02-12TSO (The Stationery Office), customer.services@thegazette.co.uk455230064315

WISER SALES LTD

(Company Number 09972552)

Trading Name: Wiser Improvements

Registered office: Unit 34 Wilden Industrial Estate, Wilden Lane, Stourport- On-Severn, DY13 9JY

Principal trading address: Unit 34 Wilden Industrial Estate, Wilden Lane, Stourport- On-Severn, DY13 9JY

At a general meeting of the above-named company, duly convened, and held at Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA on 9 February 2024, the following resolutions were passed:

Special Resolution:

"That the company be wound up voluntarily."

Ordinary Resolution:

"That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and is hereby appointed Liquidator for the purpose of such winding up."

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: 09 February 2024

For further details contact Kelly Rolls on 020 8559 5083 or at kelly.rolls@carterclark.co.uk

Resolution Meeting Location: Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

Date of Resolution: 09 February 2024

Timothy James Randle, Chairman

Date: 9 February 2024