Resolutions for Winding-up

Tower HamletsHounslowE14 5NR51.502714-0.019348W4 1YA51.493316-0.2590392023-11-282023-11-292023-11-30TSO (The Stationery Office), customer.services@thegazette.co.uk449885964245

AUTHORED GROUP LTD

(Company Number 11927623)

Trading Name: Authored

Previous Name of Company: Koosied Limited

Registered office: C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR (Formerly) PO Box 4385, Cardiff, CF14 8LH

Principal trading address: (Formerly) 9 Fishers Lane, Chiswick, London, W4 1YA

At a General Meeting of the members of the above named Company, duly convened and held at 10.00 am on 28 November 2023, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Robert Appleton (IP No. 8883) and Melissa Nagi (IP No. 21310) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Caitlin Verrill by email at gm-team@btguk.com.

Tanya Jayne Burr, Chair

28 November 2023

Ag KJ83082