Resolutions for Winding-up

BirminghamDudleyB3 1TX52.487042-1.906674WV14 8XL52.547975-2.0835212024-07-162024-07-18TSO (The Stationery Office), customer.services@thegazette.co.uk466711464464

W. HAYDEN LIMITED

(Company Number 07759536)

Registered office: Webb Street, Coseley, Bilston, WV14 8XL

Principal trading address: Webb Street, Coseley, Bilston, WV14 8XL

At a general meeting of the Members of the above-named Company, duly convened, and held on 16 July 2024 at 3:00PM the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution :

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Matthew Douglas Hardy of Poppleton & Appleby be appointed Liquidator of the Company."

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.

Date of Appointment: 16 July 2024

For further details contact Matthew Douglas Hardy on 0121 200 2962 or at info@poppletonandappleby.co.uk

Resolution Meeting Time: 15:00

Date of Resolution: 16 July 2024

Philip Hayden, Director

Dated: 16 July 2024