Resolutions for Winding-up

The County of CarmarthenshireInsolvency Act 1986The London Borough of Enfield-0.09949851.632644N21 3NA-4.49340551.821873SA33 4BN2017-03-172017-03-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk274479161884

WILLOW JOINERY (WEST WALES) LIMITED

(Company Number 09492887)

Registered office: Unit 7 Tir Owen Industrial Estate, Station Road, St Clears, Carmarthen, Carmarthenshire, Wales SA33 4BN

Principal trading address: Unit 7 Tir Owen Industrial Estate, Station Road, St Clears, Carmarthen, Carmarthenshire, Wales SA33 4BN

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 17 March 2017 the subjoined Special Resolution was passed: ‘That it has been proved to the satisfaction of this 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 wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 17 March 2017 for the purposes of such winding up.’

Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: ninos@aljuk.com. Alternative contact for enquiries on proceedings: Mark Wootton

James Daniel Gibbin , Director/Chairman