Resolutions for Winding-up

East HertfordshireRichmond upon ThamesEpping ForestCM21 0LB51.8177540.100791IG10 4PL51.6439050.05252KT1 4EQ51.412759-0.3092692024-10-292024-11-12TSO (The Stationery Office), customer.services@thegazette.co.uk475224364567

THE DOOR HEYDON LIMITED

(Company Number 14548460)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ

Principal trading address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

At a general meeting of the Company, duly convened and held at Carters Farm, High Wych, Herts, CM21 0LB on 29 October 2024 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.

Date of Appointment: 29 October 2024

For further details contact Louise Hodgson on 020 8939 8240

Resolution Meeting Location: Carters Farm, High Wych, Herts, CM21 0LB

Date of Resolution: 29 October 2024

Russell Prince, Director