Resolutions for Winding-up

Tower HamletsIslingtonE1 6EG51.519812-0.077316EC2A 1AG51.521058-0.085264Companies Act 20062023-07-142023-07-172023-07-20TSO (The Stationery Office), customer.services@thegazette.co.uk440310564122

FULFIL (2) LIMITED

(Company Number 08763117)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: 10 Bishops Square, C/O Investigo, London, E1 6EG

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 14 July 2023 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Haresh Vaya, Director

Date of Appointment: 14 July 2023

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on Tel/Fax, or Cara.Cox@uk.gt.com.

17 July 2023