Resolutions for Winding-up

IslingtonTraffordEC1V 2NX51.527304-0.088894M16 9EZ53.467684-2.266708N4 3PA51.56442-0.1118382022-10-112022-10-132022-10-18TSO (The Stationery Office), customer.services@thegazette.co.uk418662463850

PENTAGON ONLINE LTD

(Company Number 08359863)

Registered office: Kemp House, 152 City Road, London, EC1V 2NX

Principal trading address: 22 Fallowfield, Six Acres Estate, London, N4 3PA

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 11 October 2022

Elnar Aliyev, Director.

11 October 2022

Liquidator's Name and Address: Francesca Tackie (IP No. 9713) of Mercury Corporate Recovery Solutions Ltd, Birkdale Terrace, 346 Chester Road, Manchester, M16 9EZ. Telephone: 0161 848 0576.

For further information contact Francesca Tackie at the offices of Mercury Corporate Recovery Solutions Ltd on 0161 848 0576, or info@mercury-crs.co.uk.

13 October 2022