Resolutions for Winding-up

RushcliffeNorth West LeicestershireCity of NottinghamLE65 1BS52.745803-1.472363NG12 4BJ52.91537-1.113303NG7 5PN52.961156-1.1748642021-12-16TSO (The Stationery Office), customer.services@thegazette.co.uk395215963558

I.S.S BUSINESS CONSULTANTS LTD

(Company Number 07459537)

Registered office: Castle Cavendish Business Centre C/O Rm Accounts, Dorking Road, Nottingham NG7 5PN

Principal trading address: Castle Cavendish Business Centre C/O Rm Accounts, Dorking Road, Nottingham NG7 5PN

At a General Meeting of the Company, duly convened and held at 21 Melton Gardens, Nottingham, NG12 4BJ on 09 December 2021 at 11:45am the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Michelle Gillian Breslin of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company."

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS.

Date of Appointment: 09 December 2021

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Dated: 09 December 2021