PRONTO JOINERY LIMITED

(Company Number 01197752)

Trading Name: Pronto Joinery Limited

Registered office: Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD

Principal trading address: Howe Way, Dog Lane, Horsford, NR10 3DH

Passed: 4 March 2025

At a General Meeting of the members of the above named Company, duly convened and held at Howe Way, Dog Lane, Horsford, NR10 3DH on 4 March 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.

For further details contact the Liquidator on 01603 552028

Date of Resolution: 04 March 2025

Neil Scott, Director