Resolutions for Winding-up

NorwichHounslowNR2 1AD52.6299741.29588TW13 5EZ51.444269-0.3884732025-01-292025-01-31TSO (The Stationery Office), customer.services@thegazette.co.uk480360964646

DANNYTECHUK LTD

(Company Number 09376531)

Trading Name: DANNYTECHUK LTD

Registered office: 10 BEXHILL CLOSE, FELTHAM, UNITED KINGDOM, TW13 5EZ

Principal trading address: 10 BEXHILL CLOSE, FELTHAM, UNITED KINGDOM, TW13 5EZ

Passed: 29 January 2025

At a General Meeting of the members of the above named Company, duly convened and held at 10 Bexhill Close, Feltham, United Kingdom, TW13 5EZ on 29 January 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

Date of Appointment: 29 January 2025

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 10 Bexhill Close, Feltham, United Kingdom, TW13 5EZ

Date of Resolution: 29 January 2025

Wasif Shabbir, Chair