APS LEISURE UPHOLSTERY LTD

(Company Number 10381424)

Trading Name: The Hessian Company

Registered office: Unit 5 Trojan Industrial Park, Borough Close, Paignton, TQ4 7EP

Principal trading address: Unit 5 Trojan Industrial Park, Borough Close, Paignton, TQ4 7EP

At a general meeting of the above-named company, duly convened, and held at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 30 April 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Lisa Ann Thomas (IP No. 9704) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284.

Andrew Strang, Chair

30 April 2024

Ag QJ20057