Resolutions for Winding-up

St. AlbansRichmond upon ThamesAL4 0TN51.747062-0.282140KT1 4EQ51.412749-0.309197Insolvency Act 19862019-07-232019-08-022019-08-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk335931562733

IFE CONSULTING LIMITED

(Company Number 10804054)

Registered office: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ

Principal trading address: 71 Colney Heath Lane St Albans Hertfordshire AL4 0TN

Section 85(1), Insolvency Act 1986

At a general meeting of the Company, duly convened and held on 23 July 2019, the following Resolutions

were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP,

Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ be and

is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: 23 July 2019

Details of the office-holder: Andrew John Whelan, IP no. 8726, Liquidator, WSM Marks Bloom LLP,

Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240.

Alternative person to contact with enquiries about the case: Ankit Patel.

Nolan Darrel Giblen, Director.

Dated: 23 July 2019

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