Resolutions for Winding-up

NorwichHarrowHA5 4HS51.608243-0.373286NR2 4SZ52.6330661.2881592022-09-292022-09-30TSO (The Stationery Office), customer.services@thegazette.co.uk417323763832

EXITO1 LTD

(Company Number 07965935)

Registered office: Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS

On 29 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 Richard Cacho be appointed as Liquidator for the purposes of such winding up.

Liquidator: Richard Cacho (IP number 11012) of RCM Advisory Limited, 64-66 Westwick Street Norwich Norfolk NR2 4SZ.

Date of Appointment: 29 September 2022

For further details contact CARLA CARENO on 01603883443 or at richard@rcmadvisory.co.uk

Yordan Shopov, Director / Chairman