Resolutions for Winding-up

CamdenLeedsEC1N 8UN51.520882-0.107686LS3 1HS53.801491-1.569755Insolvency Act 1986Companies Act 20062024-04-26TSO (The Stationery Office), customer.services@thegazette.co.uk461276664380

THINK IT RECRUITMENT CONSULTING LIMITED

(Company Number 13875926)

Trading Name: Think IT

Registered office: 18 St. Cross Street, London, EC1N 8UN

Principal trading address: 18 St. Cross Street, London, EC1N 8UN

Special resolution

Pursuant to Section 283(6) of the Companies Act 2006 and 84(1)(b) and 84(3) of the Insolvency Act 1986)

Passed on 26 April 2024

At a general meeting of the members of the above named company, duly convened and held via telephone on 26 April 2024 the following special and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily"

2. "That Kate Ellis of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS is hereby appointed liquidator for the purpose of the winding up"

Liquidator: Kate Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS.

Date of Appointment: 26 April 2024

For further details contact Emily Ware on 0113 4678740

Date of Resolution: 26 April 2024

Roger Howard Mills, Chairperson