Resolutions for Winding-up

LiverpoolKnowsleyL33 7XW53.468526-2.869884L35 1SF53.397309-2.820065L5 9PR53.42986-2.9939112022-11-152022-11-17TSO (The Stationery Office), customer.services@thegazette.co.uk421260663880

CROSSFIELD EXCLUSIVE DEVELOPMENT 3 LTD

(Company Number 11274007)

Registered office: Connect Business Village Unit 5, 24 Derby Road, Liverpool, L5 9PR

Principal trading address: Connect Business Village Unit 5, 24 Derby Road, Liverpool, L5 9PR

At a general meeting of the above-named company, duly convened, and held at Moorgate Point, Moorgate Road, Liverpool, L33 7XW on 15 November 2022 at 10:30am, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Stuart Kelly (office holder no 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.

Date of Appointment: 17 November 2022

For further details contact Brendan Monaghan on 0151 363 8445 or at bm@spkfs.co. uk