Resolutions for Winding-up

CroydonSevenoaksCR0 0XT51.374947-0.091037TN8 6EN51.2064250.0648062024-05-212024-05-30TSO (The Stationery Office), customer.services@thegazette.co.uk463367764410

SLATE & HARPER LIMITED

(Company Number 14724798)

Registered office: The registered office of the Company will be changed to Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT

Principal trading address: 14 Fircroft Way, Edenbridge, TN8 6EN

The following Resolutions were duly passed on 21 May 2024 by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Kirren Keegan and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT be and are hereby appointed Joint Liquidators for the purpose of such winding up"

At the subsequent Meeting of Creditors held on 21 May 2024 at 11:00AM the appointment of Kirren Keegan and Paul Bailey as Joint Liquidators was confirmed.

Joint Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Business Recovery, c/o SIC, 12-16 Addiscombe Road, Croydon, CR0 0XT.

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, c/o SIC, 12-16 Addiscombe Road, Croydon, CR0 0XT.

Date of Appointment: 21 May 2024

For further details contact Rebecca Foster on 0208 662 6070 or at creditors@babr.co.uk

Date of Resolution: 21 May 2024

Christopher Francis, Director