Resolutions for Winding-up

Mid SussexLeedsBN6 9UX50.936115-0.178147LS3 1HS53.801491-1.5697552024-08-302024-09-02TSO (The Stationery Office), customer.services@thegazette.co.uk469496164504

AEDIF PROJECTS LIMITED

(Company Number 08292950)

Registered office: 8 St. Christophers Road, Hurstpierpoint, Hassocks, BN6 9UX

Principal trading address: 8 St. Christophers Road, Hurstpierpoint, Hassocks, BN6 9UX

At a general meeting of the members of the above named company, duly convened and held via telephone on 30 August 2024 the following special and ordinary resolutions were duly passed:

1. That the Company be wound-up voluntarily.

2. That Kate Ellis of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS is hereby appointed liquidator for the purpose of the winding up.

Liquidator: Kate Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS.

Date of Appointment: 30 August 2024

For further details contact Emily Ware on 0113 4678740

Date of Resolution: 30 August 2024

Craig Paul Sharp, Chairperson