Resolutions for Winding-up

Richmond upon ThamesKT1 4EQ51.412759-0.309269TW11 0JQ51.424483-0.3354892022-01-132022-01-26TSO (The Stationery Office), customer.services@thegazette.co.uk397776763599

TMN CONSULTING SERVICES LIMITED

(Company Number 07221643)

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

Principal trading address: 13 White Heron Mews, Teddington TW11 0JQ

At a general meeting of the Company, duly convened and held on 13 January 2022, 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: 13 January 2022

For further details contact Ankit Patel on 020 8939 8240

DATED: 13 January 2022