Resolutions for Winding-up

HertsmereCity of WestminsterBarnetN3 3HU51.593132-0.198715NW7 4LH51.625496-0.248724W1C 1AY51.515157-0.149029WD6 2BW51.646046-0.254335INSOLVENCY ACT 19862022-03-232022-03-28TSO (The Stationery Office), customer.services@thegazette.co.uk403170263654

S.ESTEBAN CONSULTING LIMITED

(Company Number 09619961)

Trading Name: S.esteban Consulting Limited

Registered office: 29 Glenwood Road London NW7 4LH; Former Registered Office Flat 25 Mayflower Lodge London N3 3HU

Principal trading address: 7-8 Stratford Place London W1C 1AY

AND IN THE MATTER OF THE INSOLVENCY ACT 1986

At a general meeting of the above named company duly convened and held at 10.30am on 23/03/2022, at 29 Glenwood Road London NW7 4LH the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Susana Esteban-Garcia CHAIR