Resolutions for Winding-up

Waltham ForestNorth West LeicestershireE17 4PH51.589728-0.01828E17 8HJ51.572714-0.031632LE65 1BS52.745803-1.4723632022-02-22TSO (The Stationery Office), customer.services@thegazette.co.uk399930663624

E-TRADING ENTERPRISE LIMITED

(Company Number 05036871)

Registered office: 55 Markmanor Avenue, London E17 8HJ

Principal trading address: 55 Markmanor Avenue, London E17 8HJ

At a General Meeting of the Company, duly convened and held at ZAM Notary Public, 18 Hoe Street, London E17 4PH on 04 February 2022 at 10:15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Michelle Gillian Breslin of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company".

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS.

Date of Appointment: 04 February 2022

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

04 February 2022