Resolutions for Winding-up

RedbridgeCity of WestminsterIG6 3TU51.6066250.11915W1H 5BR51.515771-0.1629272022-03-142022-03-17TSO (The Stationery Office), customer.services@thegazette.co.uk402285563644

DENNIS CARTER (INTERNATIONAL) LIMITED

(Company Number 05192377)

Registered office: 15 Forset Street, London, W1H 5BR

Principal trading address: 15 Forset Street, London, W1H 5BR

At a general meeting of the above-named company, duly convened, and held at 11.00am on 14 March 2022 at Recovery House, Hainault Business Park, 15-17 Roebuck Road, llford, Essex, IG6 3TU the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Date of Appointment: 14 March 2022

For further details contact Lisa Portway on 020 8559 5095 or at Lisa.portway@carterclark.co.uk

Dated: 14 March 2022