Resolutions for Winding-up

RedbridgeRichmond upon ThamesIG3 8XW51.5755850.113433KT1 4EQ51.412759-0.3092692021-09-062021-09-07TSO (The Stationery Office), customer.services@thegazette.co.uk387811863466

SHRI SAI CONSULTANTS LIMITED

(Company Number 07612018)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: 108 Barley Lane, Ilford, Essex IG3 8XW

At a general meeting of the Company, duly convened and held on 6 September 2021, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

Date of Appointment: 06 September 2021

For further details contact Ankit Patel on 020 8939 8240

Dated: 6 September 2021