Resolutions for Winding-up

NorwichWaltham ForestE17 6DP51.589621-0.040849NR2 1AD52.6299741.295882025-03-192025-03-21TSO (The Stationery Office), customer.services@thegazette.co.uk484452664688

JAMES HARRISON DESIGN LTD

(Company Number 08893281)

Trading Name: JAMES HARRISON DESIGN LTD

Registered office: 4-6A HOOKERS ROAD, WALTHAMSTOW, LONDON, UNITED KINGDOM, E17 6DP

Principal trading address: 4-6A HOOKERS ROAD, WALTHAMSTOW, LONDON, UNITED KINGDOM, E17 6DP

Passed: 19 March 2025

At a General Meeting of the members of the above named Company, duly convened and held at 4-6a Hookers Road, Walthamstow, London, E17 6DP on 19 March 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

Date of Appointment: 19 March 2025

For further details contact NAIMI CROSS on 01603 511338

Date of Resolution: 19 March 2025

James Harrison, Chair