Resolutions for Winding-up

City of WestminsterCheshire EastSK9 1BQ53.328215-2.228871W1W 7LT51.518469-0.142382022-01-182022-01-19TSO (The Stationery Office), customer.services@thegazette.co.uk397345963592

LBLK CONSULTING LTD

(Company Number 11214181)

Registered office: First Floor, 85 Great Portland Street, London, Great Portland Street, London, England, W1W 7LT

Principal trading address: First Floor, 85 Great Portland Street, London, Great Portland Street, London, England, W1W 7LT

At a General Meeting of the Members of the above-named company, duly convened, and held on 18 January 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That James Kaye (IP No 9373) and Nick Morgan (IP No 9078) of NTF Corporate Solutions Limited, Suite 4, 2nd Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ be appointed Joint Liquidators of the Company, and that they act either jointly or separately.

Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4, 2nd Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ .

Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4, 2nd Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ .

Date of Appointment: 18 January 2022

For further details contact Becky Dale on 01625 540744 or at info@ntffs.co.uk

Leonard Burgess, Director and Chairman