VARLA CLADDING LIMITED

Company number 08063413 ·

Liquidation

3 notices naming this company in The Gazette, the UK's official public record

13 October 2023

Name of Company: VARLA CLADDING LIMITED Company Number: 08063413 Nature of Business: Construction of commercial buildings Registered office: Unit 5 Tudor Court, Nether Poppleton, York, YO26 6RS Type of Liquidation: Creditors Date of Appointment: 9 October 2023 Liquidator's name and address: Lee Van Lockwood (IP No. 13050) and James Miller (IP No. 21290) both of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL By whom Appointed: Members and Creditors Ag HJ71073

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13 October 2023

VARLA CLADDING LIMITED (Company Number 08063413) Registered office: C/O RSM UK Restructuring Advisory LLP, Central Square, Fifth Floor, 29 Wellington Street, Leeds LS1 4DL Principal trading address: Unit 5 Tudor Court, Nether Poppleton, York, YO26 6RS Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, whose claims exceed £1,000 and who have not already proved their debt are requested to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring and Recovery LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed £1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 9 October 2023 Office Holder Details: Lee Van Lockwood (IP No. 13050) and James Miller (IP No. 21290) both of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL Correspondence address & contact details of case manager: Ryan Marsh of RSM Restructuring Advisory LLP, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL. Further details contact:The Joint Liquidators, Tel: 0113 285 5000 or Email: [email protected] Lee Van Lockwood, Joint Liquidator 10 October 2023 Ag HJ71073 RESOLUTION FOR WINDING-UP

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13 October 2023

VARLA CLADDING LIMITED (Company Number 08063413) Registered office: Unit 5 Tudor Court, Nether Poppleton, York, YO26 6RS Principal trading address: Unit 5 Tudor Court, Nether Poppleton, York, YO26 6RS Notice is hereby given that at a general meeting of the company, duly convened and held at RSM Restructuring Advisory LLP, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 9 October 2023 at 11.00 am the following special resolution and ordinary resolution was passed: “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 Company, and accordingly that the Company be wound up voluntarily and that Lee Van Lockwood (IP No. 13050) and James Miller (IP No. 21290) both of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Correspondence address & contact details of case manager: Ryan Marsh of RSM Restructuring Advisory LLP, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL. Further details contact:The Joint Liquidators, Tel: 0113 285 5000 or Email: [email protected] Alexander Iles, Chair 10 October 2023 Ag HJ71073

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