Resolutions for Winding-up

BromleySevenoaksBR1 1LU51.4017080.017489TN13 1JL51.2692460.193678TN13 1PL51.2611830.1900842022-05-23TSO (The Stationery Office), customer.services@thegazette.co.uk407720663706

INFORMATION TECHNOLOGY CHANGE CONSULTANTS LIMITED

(Company Number 02841758)

Registered office: Northdown, Grassy Lane, Sevenoaks, Kent TN13 1PL

At a General Meeting of the Company, duly convened and held at Knocker & Foskett, The Red House, 50 High St, Sevenoaks TN13 1JL on 05 May 2022 at 10:15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

Date of Appointment: 05 May 2022

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