Resolutions for Winding-up

City and County of the City of LondonSloughE1 7LP51.518578-0.078247SL1 1PG51.508334-0.594975INSOLVENCY ACT 1986COMPANIES ACT 20062022-09-122022-09-20TSO (The Stationery Office), customer.services@thegazette.co.uk416420763820

IN THE MATTER OF THE COMPANIES ACT 2006 AND IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF

FUSION GT LIMITED

(Company Number 08300232)

Registered office: Artillery Tower, 11 Artillery Lane, London, E1 7LP

Principal trading address: Business address: Artillery Tower, 11 Artillery Lane, London, E1 7LP

At a general meeting of the above-named company, duly convened, and held at Artillery Tower, 11 Artillery Lane, London, E1 7LP on 12 September 2022, the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Kalani Gunawardana (office holder no 12450) of Oury Clark,Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and are hereby appointed Liquidator for the purpose of such winding up.”

Tiziana Giovannelli

12/09/2022