VAN HEUSDEN LTD

(Company Number 09947828)

Registered office: The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

Principal trading address: The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

At a General Meeting of the members of the above-named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX on 30 July 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Liquidator of the Company.”

For further details contact: Joe Whiley, Email: info@insolvencydirect.co.uk, Tel: 01242 576555

Ashley Van Heusden, Chair

5 August 2024

Ag TJ50382