Resolutions for Winding-up

LeedsBradfordBD10 9TQ53.833012-1.718521BD17 7TD53.836806-1.779521LS13 4AD53.805072-1.62145LS1 4PR53.795904-1.548652024-05-072024-05-20TSO (The Stationery Office), customer.services@thegazette.co.uk462769864402

ECO GLAZING YORKSHIRE LTD

(Company Number 13424074)

Registered office: 1st Floor, East Suite Waterfront, Salts Mill Road, Shipley, BD17 7TD

Principal trading address: Diamond House, Henconner Lane, Bramley, Leeds, LS13 4AD

At a general meeting of the above-named company, duly convened, and held at Albion Mills Business Centre, Albion Road, Bradford, BD10 9TQ at 11.15am on 7 May 2024, the following resolutions were passed:

Special resolution

that the company be wound up voluntarily.

Ordinary resolution

That Zane Collins of Insolvency One Limited, 1 Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR (office holder no 25952) be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Zane Collins (IP number 25952 ) of Insolvency One Limited , 1 Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR.

Date of Appointment: 07 May 2024

For further details contact Zane Collins on 0800 999 1329 or at Zane.collins@insolvencyone.co.uk

Resolution Meeting Location: Albion Mills Business Centre, Albion Road, Bradford, BD10 9TQ

Resolution Meeting Time: 11:15

Date of Resolution: 07 May 2024

Amjid Mahmood, Chairman