Resolutions for Winding-up

St. AlbansCounty DurhamAL1 2HA51.735996-0.327905DL5 6YA54.599647-1.5765162026-01-232026-01-272026-01-28TSO (The Stationery Office), customer.services@thegazette.co.uk504262164977

HERITAGE DESIGN PROJECTS LIMITED

(Company Number 05892666 )

Registered office: c/o Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

Principal trading address: 8 Cumbie Way, Newton Aycliffe, Durham, DL5 6YA

Notice is hereby given that the following resolutions were passed on 23 January 2026, as a special resolution and an ordinary resolution respectively:

"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 wound up voluntarily and that William Turner (IP No. 9049) and Peter Nicholas Wastell (IP No. 9119) both of Verulam Advisory, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Liquidators, Email: info@verulamadvisory.co.uk. Alternative contact: Georgia Hall.

John Wise, Director

23 January 2026

Ag LK102227