Resolutions for Winding-up

GraveshamCheltenhamMedwayDA12 1BB51.4387320.369243GL52 6QX51.895003-2.058597ME1 2UA51.3618030.5074172025-04-082025-04-112025-04-14TSO (The Stationery Office), customer.services@thegazette.co.uk486698364709

HAAZ DESIGN LIMITED

(Company Number 07199089)

Registered office: 57 Windmill Street, Gravesend, Kent, DA12 1BB

Principal trading address: 15 Berkeley Close, Rochester, Kent, ME1 2UA

At a General Meeting of the members of the above named Company, duly convened and held at 57 Windmill Street, Gravesend, Kent, DA12 1BB on 8 April 2025, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been 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 Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Joe Whiley, E-mail: info@insolvencydirect.co.uk or telephone 01242 576555

Attila Csaji, Chair

8 April 2025

Ag BK11729