Resolutions for Winding-up

IslingtonGuildfordReadingEC1R 5EJ51.522477-0.108442GU1 1UN51.241235-0.562623RG1 3EU51.455677-0.9680262022-12-122022-12-21TSO (The Stationery Office), customer.services@thegazette.co.uk424329363912

PATCHSTACK ONE LTD

(Company Number 09209716)

Trading Name: eporta

Registered office: 3-7 Herbal Hill, Level 4, London, EC1R 5EJ

Principal trading address: 3-7 Herbal Hill, Level 4, London, EC1R 5EJ

Notice is hereby given that at a General Meeting of the above-named company, duly convened at RSM UK Restructuring Advisory LLP, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, on 12 December 2022 the following special resolution was passed:

That the Company be wound up voluntarily.

The Company also passed the following ordinary resolution on 12 December 2022:

That James Hawksworth and Terence Guy Jackson of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN be and are hereby appointed Joint Liquidator to the company, to act on a joint and several basis.

Joint Liquidator: James Hawksworth (IP number 22450) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square Cross Lanes Guildford GU1 1UN.

Joint Liquidator: Terence Guy Jackson (IP number 16450) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square Cross Lanes Guildford GU1 1UN.

Date of Appointment: 12 December 2022

For further details contact Mark Easto on 01483 307025