Resolutions for Winding-up

BirminghamBarnsleyB1 1QH52.475794-1.904077S75 1JU53.568564-1.5245852024-11-222024-11-26TSO (The Stationery Office), customer.services@thegazette.co.uk476116664580

SAFE AND SOUND WINDOWS LIMITED

(Company Number 13214122)

Previous Name of Company: FHSH Limited

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: Unit 46, Cannon Way, Claycliffe Road, Barugh Green, Barnsley, S75 1JU

The following Resolutions were duly passed by the above-company Member, as a Special Resolution and as an Ordinary Resolution on 22 November 2024:

That the Company be wound up Voluntarily.

That Michelle Breslin and Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.

Joint Liquidator: Michelle Gillian Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 22 November 2024

For further details contact Miriam Lepacek on 0121 201 1720 or at ml@greenfieldrecovery.co.uk

Date of Resolution: 22 November 2024

Hassan Mohammed Ali, Director