Resolutions for Winding-up

BromleyWandsworthCamdenBR1 1HN51.4003890.015203NW1 1DB51.52857-0.131732SW18 5BY51.443398-0.2024132022-05-132022-05-20TSO (The Stationery Office), customer.services@thegazette.co.uk407647863704

BOWER GROUP LIMITED

(Company Number 09260927)

Registered office: Nova North 11, Bressenden Place, London, SW18 5BY

Principal trading address: Nova North 11, Bressenden Place, London, SW18 5BY

At a general meeting of the above-named company, duly convened, and held at 11:00 on 13 May 2022, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That David Birne and Trevor John Binyon of Opus Restructuring LLP, 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN.

Date of Appointment: 13 May 2022

For further details contact Emma Holmes on 020 8315 7430 or at emma.holmes@edgerecovery.com

Date 13 May 2022