PLY LIGHT FURNITURE BOARDS LTD

(Company Number 11342313)

Trading Name: Ply Light Furniture Boards Ltd

Registered office: 28 Pinfold Garth Pinfold Garth, Sherburn In Elmet, Leeds, United Kingdom, LS25 6LE

Principal trading address: Unit 27c Moor Lane Trading Estate, Sherburn-in-Elmet, Leeds, LS25 6ES

Passed: 27 November 2024

At a General Meeting of the members of the above named Company, duly convened and held at 28 Pinfold Garth Pinfold Garth, Sherburn In Elmet, Leeds, United Kingdom, LS25 6LE on 27 November 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: 28 Pinfold Garth Pinfold Garth, Sherburn In Elmet, Leeds, United Kingdom, LS25 6LE

Date of Resolution: 27 November 2024

Kevin Thackray, Chair