Resolutions for Winding-up

RedbridgeEnfieldEN2 7BB51.652751-0.093423EN2 8DJ51.65628-0.092538IG6 3TU51.6066250.119152024-11-272024-11-28TSO (The Stationery Office), customer.services@thegazette.co.uk476369164582

WATERFALL CHIGWELL LIMITED

(Company Number 12730048)

Trading Name: Waterfall Chigwell Limited

Registered office: 45 Chase Court Gardens, Enfield, EN2 8DJ

Principal trading address: 31 Badgers Close, Enfield, EN2 7BB

At a general meeting of the above-named company, duly convened, and held at 45 Chase Court Gardens, Enfield, EN2 8DJ on 27 November 2024, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Date of Appointment: 27 November 2024

For further details contact Lisa Portway on 020 8559 5095 or at Lisa.portway@carterclark.co.uk

Resolution Meeting Location: 45 Chase Court Gardens, Enfield, EN2 8DJ

Date of Resolution: 27 November 2024

Maria McGarth, Chairman

Date: 27 November 2024