Resolutions for Winding-up

West NorthamptonshireNorth NorthamptonshireNN15 6WJ52.374517-0.71326NN3 6AP52.277818-0.880641NN3 8RJ52.277292-0.838222024-07-052024-07-09TSO (The Stationery Office), customer.services@thegazette.co.uk466106564455

1ST CHOICE STOCK LIMITED

(Company Number 06730812)

Trading Name: Simply Furniture

Registered office: Headlands House, 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ

Principal trading address: 16 Gatelodge Cl, Round Spinney Industrial Estate, Northampton, NN3 8RJ

At a general meeting of the above-named company, duly convened, and held at PBC Business Recovery & Insolvency Limited on 05 July 2024, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP (office holder no 9066) be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

Date of Appointment: 05 July 2024

For further details contact Claire Goodacre on 01604 212150 or at clairegoodacre@pbcbusinessrecovery.co.uk

Date of Resolution: 05 July 2024

David Morel, Chairman