Resolutions for Winding-up

INSOLVENCY ACT 19862024-12-172024-12-23TSO (The Stationery Office), customer.services@thegazette.co.uk478088764604

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION OF

IMPACT KITCHENS LTD

(Company Number 10444062)

passed 17 December 2024

At a General Meeting of members of the said company held via Conference Call on 17 December 2024 the following Resolution was passed as a Special Resolution:

“That the company be wound up voluntarily.”

Richard William Webster

Chair