Resolutions for Winding-up

KirkleesCalderdaleHD2 2SL53.663946-1.793829HX5 0RY53.686044-1.8446882025-02-07TSO (The Stationery Office), customer.services@thegazette.co.uk480875164652

PRO BATHROOMS LTD

(Company Number 12385626)

Registered office: Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY

Principal trading address: 227 Halifax Road, Huddersfield, West Yorkshire, HD2 2SL

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Hillside, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY, on 7 February 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"THAT it has proved to the satisfaction of this 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 wound up voluntarily and that Christopher Brooks bank of CB Business Recovery, be and is hereby appointed Liquidator for the purposes of such winding up."

Liquidator: Christopher Brooksbank (IP number 9658) of CB Business Recovery Ltd, Ground Floor Offices, Riverside, Mills, Saddleworth Road, Elland, HX5 0RY.

Date of Appointment: 07 February 2025

For further details contact CB Business Recovery Ltd on 01422 48569 or at chris@cb-br.co.uk

Resolution Meeting Location: Hillside, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY

Date of Resolution: 07 February 2025

Ben Middleton, Director