Resolutions for Winding-up

BromleyNorth West LeicestershireLE65 1BS52.745803-1.472363SE19 2HL51.416883-0.0807472022-05-162022-05-23TSO (The Stationery Office), customer.services@thegazette.co.uk407752163706

MELLOR CONSULTING LIMITED

(Company Number 11223338)

Registered office: 11 Rochester House, 2 Belvedere Road, London SE19 2HL

At a General Meeting of the Company, duly convened and held at 11 Rochester House, 2 Belvedere Road, London SE19 2HL on 16 May 2022 at 10:15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Michelle Gillian Breslin of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company".

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS.

Date of Appointment: 16 May 2022

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