Resolutions for Winding-up

CroydonTonbridge and MallingCR0 0XT51.374947-0.091037TN9 1SP51.1907160.2820452024-04-022024-04-10TSO (The Stationery Office), customer.services@thegazette.co.uk459987164366

OFFICE SOLUTIONS MEDIA LIMITED

(Company Number 04985674)

Previous Name of Company: Lawgra (No.1081) Limited

Registered office: Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT

Principal trading address: Pipers Business Centre 220 Vale Road Tonbridge TN9 1SP

The following resolutions were duly passed by Written Resolutions by the Company members on 2 April 2024 as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily

That Matthew Reeds and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT be and are hereby appointed Joint Liquidators for the purpose of such winding up

At the subsequent Meeting of Creditors held on 2 April 2024 at 11.15 am the appointment of Matthew Reeds and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT Joint Liquidators was confirmed

Joint Liquidator: Matthew Reeds (IP number 28040) of Bailey Ahmad Business Recovery, Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT.

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT.

Date of Appointment: 02 April 2024

For further details contact Sarah Ellis on 0208 662 6070 or at creditors@babr.co.uk

Date of Resolution: 02 April 2024

Jonathan Morton, Chairman