Resolutions for Winding-up

MidlothianEH20 9HP55.87299-3.1724252024-06-202024-06-24TSO (The Stationery Office), customer.services@thegazette.co.uk465133128979

IDEAL WINDOWS DOORS AND CONSERVATORIES LIMITED

Company Number: SC595258

Registered office: 6 Dryden Place, Loanhead, EH20 9HP

Principal trading address: 6 Dryden Place, Loanhead, EH20 9HP

At a general meeting of the above-named company, duly convened, and held at 12.30pm on 20 June 2024, the following resolutions were passed:

Special resolution

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 wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

Date of Appointment: 20 June 2024

For further details contact: 02892 448114 or at corporate@jtmaxwell.co.uk

Date of Resolution: 20 June 2024

Johnathan Purdie, Chairman