Resolutions for Winding-up

City of WestminsterW2 2QG51.515749-0.164975Companies Act 20062020-05-222020-05-272020-06-04TSO (The Stationery Office), customer.services@thegazette.co.uk357135063017

EE CONSULTING SERVICES LIMITED

(Company Number 09995310 )

Registered office: 6 Park West, Edgware Road, London, W2 2QG

Principal trading address: 6 Park West, Edgware Road, London, W2 2QG

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 22 May 2020 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Ee Ling Lim, Director

Date of Appointment: 22 May 2020

Joint Liquidator's Name and Address: Nicholas Andrew Stratten (IP No. 22170) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Email: nick@hudsonweir.co.uk. Telephone: 0207 099 6086.

Joint Liquidator's Name and Address: Hasib Howlader (IP No. 20350) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086.

For further information contact Nicholas Andrew Stratten at the offices of Hudson Weir Limited on 0207 099 6086, or nick@hudsonweir.co.uk.

27 May 2020