Resolutions for Winding-up

Tower HamletsTraffordE14 9XQ51.501295-0.021038WA14 4RW53.397888-2.3530172021-03-192021-03-312021-04-01TSO (The Stationery Office), customer.services@thegazette.co.uk377531263312

WISE NUMBERS LIMITED

(Company Number 11355377)

Registered office: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

Principal trading address: (Former) Bruderhofweg 27, Zurich, Switzerland, 8057

At a General Meeting of the members of the above named company, duly convened and held at Bruderhofweg 27, Zurich, Switzerland, 8057 on 19 March 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Laura Kenna, Tel: 020 7538 2222.

Tomasz Skorkowski, Director

19 March 2021

Ag CH123330