Resolutions for Winding-up

Tower HamletsNorth NorthamptonshireE1 8EU51.512914-0.07017NN9 6NS52.350607-0.5258462024-09-052024-09-06TSO (The Stationery Office), customer.services@thegazette.co.uk469924964508

ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED

(Company Number 13984295)

Registered office: September Hall Farm Brooks Road, Raunds, Wellingborough, NN9 6NS

Principal trading address: September Hall Farm Brooks Road, Raunds, Wellingborough, NN9 6NS

Notice is hereby given that the following resolutions were passed on 5 September 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily"; and

"That Nimish Patel and Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by a Joint Liquidators may be done by all or any of the persons for the time being holding such office."

Joint Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Joint Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Date of Appointment: 05 September 2024

For further details contact Manan Momaya on 020 7099 6086 or at manan@hudsonweir.co.uk

Date of Resolution: 05 September 2024

Roger Denton, (Co Director)