Resolutions for Winding-up

BromleyCroydonBR1 1HN51.4003890.015203CR0 0XT51.374947-0.0910372023-06-272023-07-06TSO (The Stationery Office), customer.services@thegazette.co.uk439445564108

ON-BROADCAST COMMUNICATIONS LIMITED

(Company Number 07133552)

Registered office: 11 Charlotte Mews, London, W17T 4EQ

Principal trading address: 11 Charlotte Mews, London, W17T 4EQ

At a General Meeting of the Members of the above-named Company, duly convened and held on virtual meeting via Zoom on 27 June 2023, at 1.30pm, the following resolutions were duly passed:

Special resolution:

"That the company be would up voluntarily"

Ordinary Resolution:

"That Matthew Reeds and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT, be appointed liquidator of the company for the purposes of the winding-up."

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

Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited , 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN .

Date of Appointment: 27 June 2023

For further details contact Emma Holmes on 020 8315 7430 or at emma.holmes@edgerecovery.com

Ellen Ockey - Chair