Resolutions for Winding-up

CroydonHounslowCR0 0XT51.374947-0.091037TW7 5HD51.479733-0.329232024-04-182024-04-23TSO (The Stationery Office), customer.services@thegazette.co.uk460948464377

WARDLAKE LIMITED

(Company Number 12607782)

Registered office: The registered office of the Company will be changed to c/o SIC 12-16 Addiscombe Road Croydon CR0 0XT

Principal trading address: 86 Parkwood Road Isleworth TW7 5HD

The following Resolutions were duly passed by written resolution on 18 April 2024, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

THAT Paul Bailey, licensed insolvency practitioner, and Kirren Keegan, licensed insolvency practitioners, both of Bailey Ahmad Limited, Sussex Innovation, One Croydon, 12-16 Addiscombe Road, CR0 0XT are hereby appointed as Joint Liquidators for the purposes of such winding-up.

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, Sussex Innovation, One Croydon, 12-16 Addiscombe Road, CR0 0XT.

Joint Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Business Recovery, Sussex Innovation, One Croydon, 12-16 Addiscombe Road, CR0 0XT.

Date of Appointment: 18 April 2024

For further details contact Sarah Broom on 0208 662 6070

Date of Resolution: 18 April 2024

Dr Sanaa Almas Dhillon, Director