Resolutions for Winding Up

St. AlbansBuckinghamshireAL2 1HA51.725417-0.297513MK18 3AJ51.940631-0.8822382021-11-242021-11-252021-11-26TSO (The Stationery Office), customer.services@thegazette.co.uk2441393726063541

CONEXO LTD

(Company Number: 09509862)

trading as Conexo Ltd

Registered Office: Wellington House, 273-275 High Street, London Colney AL2 1HA

Principal Trading Address: Wellington House, 273-275 High Street, London Colney AL2 1HA

Nature of Business: Technical Testing and Analysis

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on Wednesday 24 November 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed liquidator of the company for the purposes of the voluntary winding up.

For further details, please contact: Lee James Cotton, (9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ United Kingdom, Telephone: 01296 711644, Email address: mail@robertday.biz.

Daniel Ginn Barnett, Chairman

Wednesday 24 November 2021