Resolutions for Winding-up

Tower HamletsSevenoaksE14 4HD51.506336-0.026108TN8 6RA51.233050.0558562024-04-292024-05-07TSO (The Stationery Office), customer.services@thegazette.co.uk461894364389

GUTERRES CONSULTANTS LIMITED

(Company Number 01241083)

Registered office: Dairy Green Diary Lane, Crockham Hall, Edenbrige, Kent, TN8 6RA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 April 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Peter Hart and Stephen Goderski of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD be and are hereby appointed Joint Liquidators of the company."

Joint Liquidator: Peter Hart (IP number 13470) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD.

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD.

Date of Appointment: 29 April 2024

For further details contact PKF Littlejohn Advisory Limited on 020 7516 2200 or at jprice@pkf-l.com

Date of Resolution: 29 April 2024

Mr Miguel Guterres, Chair of the Meeting