Resolutions for Winding-up

HertsmereHarrowHillingdonHA2 0DH51.569883-0.347081UB8 1JT51.548387-0.481127WD25 8DT51.657661-0.3434392021-03-022021-03-12TSO (The Stationery Office), customer.services@thegazette.co.uk376254963292

GEOEARTH SOLUTIONS LIMITED

(Company Number 06826521)

Previous Name of Company: O’Malley Limited

Registered office: Printing House, 66 Lower Road, Harrow, Middlesex HA2 0DH

Principal trading address: Hilfield Lane, Aldenham, Watford WD25 8DT

At a General Meeting of the Members of the above-named company, duly convened, and held on 2 March 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

‘That the Company resolves that it be wound-up voluntarily under a Members’ Voluntary Winding up Procedure.’

‘That Virgil Harsham Levy of LA Business Recovery Limited 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT be and he is hereby appointed Liquidator for the purpose of the winding up.’

Liquidator: Virgil H Levy (IP number 19090) of LA Business Recovery Limited, 1 Beasley’s Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT.

Date of Appointment: 02 March 2021

For further details contact Rochelle Karunaratne on 01895 819460 or at rochelle@labr.co.uk