Resolutions for Winding-up

CamdenKnowsleyL35 1SF53.397309-2.820065NW1 0QW51.539709-0.1349392023-11-212023-12-01TSO (The Stationery Office), customer.services@thegazette.co.uk450101764246

BRAND ROCKS MARKETING LIMITED

(Company Number 10514729)

Registered office: 27 Knowles Wharf, 38 St Pancras Way, London, NW1 0QW

Principal trading address: 27 Knowles Wharf, 38 St Pancras Way, London, NW1 0QW

At a general meeting of the above-named company, duly convened, and held at 11:00am on 21 November 2023, the following resolutions were passed:

Special resolution:

"That the company be wound up voluntarily."

Ordinary resolution:

"That Stuart Kelly and Claire Harsley (office holder no`s 13670 and 07290) of SPK Financial Solutions Limited, 7 Smlthford Walk, Liverpool, L35 1SF be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.

Joint Liquidator: Claire Harsley (IP number 07290) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.

Date of Appointment: 21 November 2023

For further details contact Adam Farnworth on 0151 739 2398 or at info@spkfs.co.uk

Nicholas John Heaton, Chairman