Resolutions for Winding-up

Three RiversRedbridgeIG5 0TN51.5935010.06893WD3 1DE51.63776-0.4685762021-02-262021-03-11TSO (The Stationery Office), customer.services@thegazette.co.uk376066763290

CITIGATE HOMES (UK) LTD

(Company Number 08669387)

Registered office: 112 Kirkland Avenue, Clayhall, Ilford, Essex, IG5 0TN

Principal trading address: 112 Kirkland Avenue, Clayhall, Ilford, Essex, IG5 0TN

At a General Meeting of the members of the above named company, duly convened and held at 112 Kirkland Avenue, Clayhall, Ilford, Essex, IG5 0TN on 26 February 2021 the following resolutions were duly passed:

Special Resolutions

1. "That the company be wound up voluntarily."

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolution

3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up",

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

Date of Appointment: 26 February 2021

For further details contact Carmen Cianciaruso on 020 8315 7430 or at carmen.cianciaruso@edgerecovery.com