Resolutions for Winding-up

CamdenKnowsleyL35 1SF53.397309-2.820065WC2H 9JQ51.514897-0.1236152022-02-082022-02-10TSO (The Stationery Office), customer.services@thegazette.co.uk398940563613

THE PLANNING LINK LTD

(Company Number 12435443)

Registered office: 71-75 Shelton Street, London, WC2H 9JQ

Principal trading address: 71-75 Shelton Street, London, WC2H 9JQ

At a general meeting of the above-named company, duly convened, and held at 11:00am on 8 February 2022, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Stuart Kelly (office holder no 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, , 7 Smithford Walk, Liverpool, L35 1SF .

Date of Appointment: 08 February 2022

For further details contact Michelle Guy on 0151 363 8421 or at mg@spkfs.co.uk

Leanne Hill, Chairman