Resolutions for Winding-up

LambethCity of LeicesterLE1 7JA52.628093-1.122246SE11 5JH51.485973-0.1183652024-10-022024-10-07TSO (The Stationery Office), customer.services@thegazette.co.uk472024164535

SAGAR SMART HOMES LIMITED

(Company Number 07213299)

Previous Name of Company: RICHARD SAGAR LTD

Registered office: Ws.G03 Vox Studio 1-45 Durham Street, Vauxhall, London, United Kingdom, SE11 5JH

Principal trading address: Ws.G03 Vox Studio 1-45 Durham Street, Vauxhall, London, SE11 5JH

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 02 October 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 02 October 2024

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom

Date of Resolution: 02 October 2024

Richard Ewan Sagar, Chair of Meeting