Resolutions for Winding-up

BroxbourneIslingtonHaringeyEpping ForestEC1M 5SA51.522537-0.104893EN8 9BY51.705029-0.033653EN9 3QH51.6726580.006584N17 7NA51.606944-0.0912142023-02-212023-02-27TSO (The Stationery Office), customer.services@thegazette.co.uk429218863981

BRAZIO TRANS LTD

(Company Number 07081123)

Registered office: Unit 1, 500 White Hart Lane, London, N17 7NA

Principal trading address: 18 Northgate House, Turners Hill, Cheshunt, EN8 9BY. Providence Nursery, Avey Lane, Waltham Abbey, EN9 3QH

At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 21 February 2023 at 10:00 am the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Nimish Patel of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA be appointed as Liquidator of the Company for the purpose of the voluntary winding up."

Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA.

Date of Appointment: 21 February 2023

For further details contact Shannon Ray on 020 7099 6086 or at shannon@hudsonweir.co.uk

Mrs Dagmara Luca, Director