Resolutions for Winding-up

Kingston upon ThamesRichmond upon ThamesKT1 4EQ51.412759-0.309269KT9 2HU51.357507-0.3117182025-02-062025-02-19TSO (The Stationery Office), customer.services@thegazette.co.uk481775464662

PRO-FIT WINDOW SYSTEMS LIMITED

(Company Number 05018495)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: 164 Leatherhead Road, Chessington, KT9 2HU

Notice is hereby given that the following resolutions were passed on 6 February 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily"; and

"That Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up."

Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

Date of Appointment: 06 February 2025

For further details contact Charles Murphy on 020 8939 8240

Date of Resolution: 06 February 2025

Kevin Eggleton, Director