Resolutions for Winding-up

Three RiversTower HamletsLeedsThurrockE14 4HD51.505921-0.025535LS1 5HN53.797209-1.546875RM14 3SL51.5537260.365375WD4 8FN51.694376-0.4352242024-11-142024-12-04TSO (The Stationery Office), customer.services@thegazette.co.uk476681564587

PRESTIGE FURNITURE LOGISTICS LIMITED

(Company Number 11351358)

Registered office: 129 Wharf Way, Hunton Bridge, Kings Langley WD4 8FN

Principal trading address: Unit 1, Garlesters Villa Farm, Brentwood Road, Bulphan RM14 3SL

At a General Meeting of the Members of the above-named company, duly convened, and held on 14 November 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Stephen Goderski of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD and Oliver Collegine of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 45HN (office holder no 8731 and 21830) be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory, 15 Westferry Circus, Canary Wharf, London E14 4HD.

Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory, 3rd Floor, One Park Row, Leeds LS1 5HN.

Date of Appointment: 14 November 2024

For further details contact Katie Hazle on 020 7189 1363 or at khazle@pkf-l.com

Date of Resolution: 14 November 2024

Timothy Hobbs, Director