Resolutions for Winding-up

BarnetNW11 7TX51.581218-0.19708NW7 3SA51.615628-0.2581472022-06-212022-06-24TSO (The Stationery Office), customer.services@thegazette.co.uk410324763741

BETA CIRCLE LTD

(Company Number 08566432 )

Registered office: C/o B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

Principal trading address: 84 Temple Fortune Lane, London, NW11 7TX

At a General Meeting of the Members of the above-named company, duly convened, and held on 21 June 2022 the following Resolutions were duty passed, as a Special Resolution and as an Ordinary Resolution:

That the company be wound up voluntarily; and

That Jeffrey Mark Brenner be appointed as Liquidator for the purposes of such voluntary winding up.

Liquidator: Jeffrey Mark Brenner (IP number 9301) of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA .

Date of Appointment: 21 June 2022

For further details contact Rachel Patrick on 020 8906 7730 or at rachel@bcassociates.uk.com

DANIEL SELBY, Director