Resolutions for Winding-up

Tower HamletsIslingtonE14 5AA51.504938-0.019496EC1M 5SA51.522537-0.104893Companies Act 20062021-04-122021-04-212021-04-27TSO (The Stationery Office), customer.services@thegazette.co.uk379118863333

SJ PAY UMBRELLA LIMITED

(Company Number 11005660)

Registered office: Accounts Direct 37th Floor, One Canada Square, Canary Wharf London, E14 5AA

Principal trading address: Accounts Direct 37th Floor, One Canada Square, Canary Wharf London, E14 5AA

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 12 April 2021 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Shahid Urrehman, Director

Date of Appointment: 12 April 2021

Joint Liquidator's Name and Address: Nicholas Andrew Stratten (IP No. 22170) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086.

Joint Liquidator's Name and Address: Hasib Howlader (IP No. 20350) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086.

For further information contact Eleanor Knapp at the offices of Hudson Weir Limited on 02070996086, or ellie@hudsonweir.co.uk.

21 April 2021