Resolutions for Winding-up
PODS AND PANELS LIMITED
(Company Number 10961128)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ
Principal trading address: 20 Halstead Gardens, Margate, Kent, CT9 3JH
Notice is hereby given that the following resolutions were passed on 2 March 2026, as a special resolution and an ordinary resolution respectively:
"That the Company be wound up voluntarily"; and
"That Andrew John Whelan and Richard Andrew Segal of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."
Joint Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.
Joint Liquidator: Richard Andrew Segal (IP number 2685) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.
Date of Appointment: 02 March 2026
For further details contact Charles Murphy on 020 8939 8240
Date of Resolution: 02 March 2026
Wayne Carthey, Director/Convener
Dated: 2 March 2026