Resolutions for Winding-up

The City of Brighton and HoveWiltshireBN1 4GW50.833398-0.140311BN3 2BE50.827203-0.164881SP3 4UF51.09889-1.8340072022-02-142022-02-212022-02-22TSO (The Stationery Office), customer.services@thegazette.co.uk399856263624

JULIAN SAMUEL WEB DEVELOPMENT LTD

(Company Number 06701626)

Registered office: C/O Ozkan Accountants Ltd, 2nd Floor, Suite 12, Vantage Point, Brighton, BN1 4GW

Principal trading address: (Former) C/O Ozkan Accountants Ltd, Suite 1, The Werks 45 Church Road, Hove, East Sussex, BN3 2BE

At General Meeting of the members of the above named Company, duly convened and held at C/O Ozkan Accountants Ltd, 2nd Floor, Suite 12, Vantage Point, Brighton, BN1 4GW on 14 February 2022 the following resolutions were duly passed as a Special resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time."

Any person who requies further information may contact the Joint Liquidator by telephone on 01908 489409. Alternatively enquiries can be made to Yasemen Altinci by email at yasemen.altinci@btguk.com or Tel: 01908 489409

Julian Samuel, Chair

14 February 2022

Ag NH111822