Resolutions for Winding-up

Vale of White HorseCity of WestminsterHillingdonOX14 5RX51.659703-1.282168UB8 2FX51.540051-0.492897W1T 3BL51.518182-0.1384282021-12-212021-12-31TSO (The Stationery Office), customer.services@thegazette.co.uk396360863577

HANDLEY LEGAL CONSULTING LIMITED

(Company Number 09139687)

Registered office: 27 Mortimer Street, London, W1T 3BL

Principal trading address: 27 Mortimer Street, London, W1T 3BL

At a General Meeting of the above-named Company, duly convened and held at 5 Fishermans Wharf, Abingdon, OX14 5RX on 21 December 2021 at 10.30am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and

“That Carrie James and Julie Swan of SKSi, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX be appointed Joint Liquidators of the Company and that they authorised to act either jointly or separately.”

Joint Liquidator: Carrie James (IP number 16570) of SKSi, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX.

Joint Liquidator: Julie Swan (IP number 9168) of SKSi, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX.

Date of Appointment: 21 December 2021

For further details contact Hannah Gardner on 0204 548 1000 or at Hannah.gardner@sksi.co.uk

DATED THIS 21st DAY OF December 2021