Resolutions for Winding-up

CoventrySouth KestevenBromleyBR1 1HN51.4003890.015203CV4 8HX52.388574-1.576342NG31 8DQ52.923379-0.6395522022-02-17TSO (The Stationery Office), customer.services@thegazette.co.uk399494163620

INNVESTER LTD

(Company Number 06318139)

Registered office: Chatfield House, 119 Manthorpe Road, Grantham NG31 8DQ

At a General Meeting of the Members of the Company duly convened and held at Chatfield House, 119 Manthorpe Road Grantham, NG31 8DQ on 08 February 2022, at which the required quorum was present, the following resolutions were duly passed:

1. AS A SPECIAL RESOLUTION: "That the Company be wound up voluntarily"; and 2. AS AN ORDINARY RESOLUTION: "That Brendan P. Hogan of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, info@cromwellinsolvency.co.uk be appointed Liquidator of the Company"

Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent BR1 1HN.

Date of Appointment: 08 February 2022

For further details contact Edge Recovery Limited on 020 8315 7430