Resolutions for Winding-up

DacorumBarnetAL3 8LP51.839605-0.441907EN5 5SU51.65781-0.201473EN5 5SZ51.656848-0.2014822023-08-112023-08-21TSO (The Stationery Office), customer.services@thegazette.co.uk442499164151

ONLINE INTELLIGENT INFRASTRUTURE MANAGEMENT LIMITED

(Company Number 06684985)

Previous Name of Company: The Online GRP Limited

Registered office: C/O Lesstax2pay 169 High Street Barnet EN5 5SU

Principal trading address: C/O Lesstax2pay 169 High Street Barnet EN5 5SU

At a General Meeting of the above-named Company, duly convened, and held at Newlands, Windmill Road, Markyate St Albans AL3 8LP on 11 August 2023, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily.

Ordinary resolution

That Mehmet Arkin (Office Holder number 9122) of Arkin & Co Limited, Alpha House, High Street, Barnet EN5 5SZ be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Mehmet Arkin (IP number 9122) of Arkin & Co Limited, Alpha House 176A High Street Barnet EN5 5SZ.

Date of Appointment: 11 August 2023

For further details contact Rosemary Sheehan on 01707 419 500 or at info@arkinco.com

Elliot Marc Sylvester, Chair