Resolutions for Winding-up

St. AlbansKingston upon ThamesAL1 5JN51.749039-0.316833KT2 5TX51.423991-0.2925712020-02-012020-09-282020-10-01TSO (The Stationery Office), customer.services@thegazette.co.uk364197063128

SQUARE MILE SOFTWARE LIMITED

(Company Number 07432764)

Registered office: (Former): 33 Cranleigh Gardens, Kingston Upon Thames, Surrey, KT2 5TX

Principal trading address: (Former): 33 Cranleigh Gardens, Kingston Upon Thames, Surrey, KT2 5TX

At a General Meeting of the above named Company, duly convened, and held at 3pm on 28 September 2020 at 33 Cranleigh Gardens, Kingston Upon Thames, Surrey, KT2 5TX, the subjoined RESOLUTIONS were duly passed, viz:

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily".

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1st February 2020".

3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the Liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 28 September 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Julian Peter Jones , Chair