Resolutions for Winding-up

City of WestminsterHaringeyManchesterM2 4NG53.481047-2.242651N15 3NP51.590844-0.102081W9 1DN51.529034-0.1853742023-03-062023-03-082023-03-09TSO (The Stationery Office), customer.services@thegazette.co.uk430065963990

POLYMATH PROJECT MANAGEMENT SERVICES LTD

(Company Number 10546151)

Registered office: Demsa Accounts, 278 Langham Road, London, N15 3NP

Principal trading address: Flat 2, 133 Randolph Avenue, London, W9 1DN

Notice is hereby given that the following resolutions were passed on 6 March 2023, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Elizabeth Scott

Ali Enginertan, Director

6 March 2023

Ag AJ120913