Resolutions for Winding-up

EnfieldCheshire EastN13 6JG51.610266-0.107554SK9 1BQ53.328215-2.2288712022-09-122022-09-15TSO (The Stationery Office), customer.services@thegazette.co.uk416221363816

VANKOVENT LIMITED

(Company Number 11912407)

Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ

Principal trading address: 20 Grenoble Gardens London N13 6JG

At a General Meeting of the Members of the above-named company, duly convened, and held on 12 September 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.

Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Date of Appointment: 12 September 2022

For further details contact Rebecca Dale on 01625 540744 or at info@ntffs.co.uk

Ivan Borisov / Chairman