Resolutions for Winding-up

CoventryHounslowSpelthorneCV4 8HX52.388574-1.576342TW19 6BG51.465806-0.504502TW3 1QT51.46962-0.358151TW7 5HH51.481988-0.3334832022-06-222022-06-232022-06-24TSO (The Stationery Office), customer.services@thegazette.co.uk410143863741

HERMES ENTERPRISE LTD.

(Company Number 09477790)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 16 Pondarosa Leylands Lane, Staines-Upon-Thames, Middlesex, TW19 6BG

Principal trading address: UNIT 1, 117 HIGH STREET, HOUNSLOW, TW3 1QT

At a General Meeting of the members of the above named Company, duly convened and held at 77 Roxborough Avenue, Isleworth TW7 5HH on 22 June 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 22 June 2022. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Ahmed Khalid Alinoori, Chairperson