Resolutions for Winding-up

HackneyBarnetEC2A 2AP51.521691-0.081634N3 1LF51.605001-0.1893362023-12-052023-12-07TSO (The Stationery Office), customer.services@thegazette.co.uk450640964251

VESTA GLOBAL LIMITED

(Company Number 10626632)

Trading Name: Vesta Property

Registered office: Aston House, Cornwall Avenue, London N3 1LF

By Written Resolutions of members dated 5 December 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Ian Robert of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

Date of Appointment: 05 December 2023

For further details contact Carol Hanson on 0207 566 4020 or at recovery@mks.co.uk

Russell Gould, Director