Resolutions for Winding-up

BromleyBarnetBR1 1LU51.4017080.017489HA8 8ER51.620284-0.2879862020-12-072021-01-05TSO (The Stationery Office), customer.services@thegazette.co.uk370902663230

MACLAURIN RISK CONSULTING LTD

(Company Number 09915407)

Registered office: 7 Skye Lane, Edgware HA8 8ER

Principal trading address: 7 Skye Lane, Edgware HA8 8ER

At a General Meeting of the Company convened and held at 7 Skye Lane, Edgware HA8 8ER on 7 December 2020 at 1:15 p.m the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

Date of Appointment: 07 December 2020

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Dated: 7 December 2020