Resolutions for Winding-up

Stratford-on-AvonCroydonCR0 0XT51.374947-0.091037CV47 0NA52.246785-1.3957762024-12-042024-12-10TSO (The Stationery Office), customer.services@thegazette.co.uk477146764592

JMS SPECIALIST JOINERY LIMITED

(Company Number 01668820)

Registered office: The registered office of the Company will be changed to 12 - 16 Addiscombe Rd, Croydon CR0 0XT

Principal trading address: Unit B Bourne End Southam CV47 0NA

The following Resolutions were duly passed on 04 December 2024 by a virtual meeting of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution.

Special resolution

That the company be wound up voluntarily.

Ordinary Resolution

That Nick Cusack and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT, be appointed Joint Liquidators of the company for the purposes of the winding-up and

That the Liquidators be authorised to act jointly and severally in the liquidation.

Joint Liquidator: Nick Cusack (IP number 17490) of Bailey Ahmad Business Recovery, c/o SIC, 12-16 Addiscombe Road, Croydon CR0 0XT.

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, c/o SIC, 12-16 Addiscombe Road, Croydon CR0 0XT.

Date of Appointment: 04 December 2024

For further details contact Muzz Ahmad on 0208 662 6070 or at muzz.ahmad@babr.co.uk

Date of Resolution: 04 December 2024

Richard Hayhoe, Director / Chairman