PRO VENTILATION SYSTEMS LTD
(Company Number 12128468)
Trading Name: Pro Ventilation Systems Ltd
Registered office: 20 Pumphouse Crescent, Watford, WD17 2AA
Principal trading address: 20 Pumphouse Crescent, Watford, WD17 2AA
At a General Meeting of the members of the above-named Company, duly convened, and held at 20 Pumphouse Crescent, Watford, WD17 2AA on 17 June 2026, 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 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: 17 June 2026
For further details contact 01603 552028
Date of Resolution: 17 June 2026
Mr Dragos Iacob, Chair