LEGACY PAYROLL SERVICES LTD

(Company Number 13927055)

Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT

Principal trading address: 85 Great Portland Street, First Floor, London, W1W 7LT

Notice is hereby given that the following resolutions were passed on 3 May 2023, as a special resolution and as ordinary resolutions respectively:

"That the company be wound up voluntarily"; and

"That Edward M Avery-Gee and Daniel Richardson of CG&Co., Greg`s Building, 1 Booth Street, Manchester M2 4DU be appointed as Joint Liquidators for the purposes of such voluntary winding up."; and

"That the liquidators be authorised to act jointly and severally in the liquidation."

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, Greg`s Building, 1 Booth Street, Manchester, M2 4DU.

Joint Liquidator: Daniel Richardson (IP number 12650) of CG&Co, Greg`s Building, 1 Booth Street, Manchester, M2 4DU.

For further details contact Bill Brandon on 0161 358 0210

Mr Adam Fathers - Director