Resolutions for Winding-up

Three RiversDartfordDA1 3EN51.4472520.198286WD3 1DE51.63776-0.4685762022-02-102022-02-14TSO (The Stationery Office), customer.services@thegazette.co.uk399165263617

GRANGE HILL LIMITED

(Company Number 11574315 )

Registered office: 117 Dartford Road Dartford DA1 3EN

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 10 February 2022, the following resolutions were duly passed:

Special Resolution

That the company be wound up voluntarily.

Ordinary Resolution

That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up.

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street Rickmansworth Hertfordshire WD3 1DE .

Date of Appointment: 10 February 2022

For further details contact Emma Holmes on 01923 776223

Joe Rouvray, Chair of the Meeting of Members