Resolutions for Winding-up

HackneyCity of BristolCity of Stoke-on-TrentBS3 4QX51.438333-2.590317E9 5LN51.544206-0.02356ST4 4DB52.987889-2.1910922022-03-292022-03-312022-04-012022-04-04TSO (The Stationery Office), customer.services@thegazette.co.uk403748163660

HACKNEY WICK BOULDER PROJECT LTD

(Company Number 10425583)

Registered office: 10 Kensal Road, Bristol, BS3 4QX

Principal trading address: 117 Wallis Road, London, E9 5LN

Notice is hereby given that on 29 March 2022 the following resolutions were passed by the members as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Mustafa Abdulali (IP No. 07837) and Neil Dingley (IP No. 09210) both of Moore, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly."

For further details contact: Helen Bialkowski, Tel: 01782 201120, Email: helen.bialkowski@moorestoke.co.uk, Reference: HAC2171

Thomas Gape, Director

31 March 2022

Ag OH123453