Resolutions for Winding-up

BromleyHackneyBR1 1LU51.4017080.017489N1 5TF51.537193-0.0804482023-12-042023-12-07TSO (The Stationery Office), customer.services@thegazette.co.uk450786464251

MELANIE ALEXANDRA LTD

(Company Number 12230123)

Registered office: Flat 50 Grand Canal Apartments, 56 De Beauvoir Crescent, London N1 5TF

Principal trading address: Flat 50 Grand Canal Apartments, 56 De Beauvoir Crescent, London N1 5TF

At a General Meeting of the Company, duly convened and held al Flat 50 Grand Canal Apartments, 56 De Beauvoir Crescent, London N1 5TF on 04 December 2023 at 2:15pm the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091} of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU.

Date of Appointment: 04 December 2023

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Melanie Fasnacht, Director