PARROTTS PLANTATION SHUTTERS LTD

(Company Number 11561992)

Trading Name: Just Shutters

Registered office: 33 Belham Road, Kings Langley, WD4 8BX

Principal trading address: 33 Belham Road, Kings Langley, WD4 8BX

Passed: 21 August 2024

At a General Meeting of the members of the above named Company, duly convened and held at 33 Belham Road, Kings Langley, WD4 8BX on 21 August 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.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: 33 Belham Road, Kings Langley, WD4 8BX

Date of Resolution: 21 August 2024

Carolyne Jones, Chair