Resolutions for Winding-up
HD HOME IMPROVEMENTS (NORFOLK) LTD
(Company Number 13347758)
Trading Name: HD Home Improvements (Norfolk) Ltd
Registered office: Evolution House Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB
Principal trading address: 254a Fakenham Road, Norwich, Norfolk, NR8 6QW
Passed: 6 March 2024
At a General Meeting of the members of the above named Company, duly convened and held at 254a Fakenham Road, Norwich, Norfolk, NR8 6QW on 6 March 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 06 March 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: 254a Fakenham Road, Norwich, Norfolk, NR8 6QW
Date of Resolution: 06 March 2024
Romin Deeba, Chair