Resolutions for Winding-up

NorwichConwyLL29 7AW53.295924-3.731029NR2 1AD52.6299741.295882025-07-302025-08-01TSO (The Stationery Office), customer.services@thegazette.co.uk493818164812

SEALE SOUND SOLUTIONS LIMITED

(Company Number 08969571)

Trading Name: Seale Sound Solutions Limited

Registered office: Commodore House 51 Conway Road Colwyn Bay LL29 7AW

Principal trading address: Commodore House 51 Conway Road Colwyn Bay LL29 7AW

Passed: 30 July 2025

At a General Meeting of the members of the above named Company, duly convened and held at Commodore House, 51 Conway Road, Colwyn Bay, LL29 7AW on 30 July 2025, 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.

Date of Appointment: 30 July 2025

For further details contact 01603 552028

Date of Resolution: 30 July 2025

Jonathan Seale, Chair