Resolutions for Winding-up

North HertfordshireRedbridgeThurrockIG6 3TU51.6066250.11915RM16 6NE51.4877560.292253SG4 0TY51.967696-0.2660272022-05-242022-05-27TSO (The Stationery Office), customer.services@thegazette.co.uk408225863710

SSM CAPITAL LIMITED

(Company Number 09604592)

Registered office: 71 Knowl Piece Wilbury Way, Hitchin SG4 0TY

Principal trading address: 35 Felipe Road, Chafford Hundred, Grays, Essex RM16 6NE

At a General Meeting of the members of the above named company, duly convened and held at 2:00pm at 35 Felipe Road, Chafford Hundred, Grays, Essex RM16 6NE on 24 May 2022 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i. That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU be and hereby appointed liquidator of the company.

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Date of Appointment: 24 May 2022

For further details contact Julie Jackson on 020 8559 5086 or at Julie.Jackson@carterclark.co.uk

Sachinder Mangat - Chair of the meeting