Resolutions for Winding-up

Three RiversRedbridgeHillingdonHA4 7UD51.585719-0.437041IG6 3TU51.6066250.11915WD18 9SR51.638423-0.4430332022-09-142022-09-15TSO (The Stationery Office), customer.services@thegazette.co.uk416240563816

THE CRYSTAL GEODE LIMITED

(Company Number 08762779)

Registered office: Unit 6 Peerglow Industrial Estate, Olds Approach, Watford, WD18 9SR

Principal trading address: Unit 6 Peerglow Industrial Estate, Olds Approach, Watford, WD18 9SR

At a general meeting of the above-named company, duly convened, and held at 11.00am on 14 September 2022 at 62 Standale Grove, Ruislip, HA4 7UD, the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and is hereby appointed Liquidator for the purpose of such winding up.”

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: 14 September 2022

For further details contact Lisa Portway on 020 8559 5087 or at Lisa.portway@carterclark.co.uk