Resolutions for Winding-up

BarnetEN5 5YL51.654793-0.199409N3 2FG51.598826-0.193612022-11-162022-11-302022-12-01TSO (The Stationery Office), customer.services@thegazette.co.uk422475463893

ELITE PAYROLL SOLUTIONS LIMITED

(Company Number 09601925)

Registered office: c/o Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL

Principal trading address: First Floor Gallery Court, 28 Arcadia Avenue, Finchley, London N3 2FG

Notice is hereby given that the following resolutions were passed on 16 November 2022, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding up."

For further details contact: Liquidator, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Aneela Hassan, Director

30 November 2022

Ag WH83139