Resolutions for Winding-up

Three RiversHarrowHA7 1JS51.603468-0.297254WD19 5EF51.628822-0.3846722023-12-152023-12-192023-12-20TSO (The Stationery Office), customer.services@thegazette.co.uk451541964262

PINGUINOPONICS LTD

(Company Number 13703014)

Registered office: Suite G1 Hartsbourne House, Delta Gain, Watford, WD19 5EF

Principal trading address: Suite G1 Hartsbourne House, Delta Gain, Watford, WD19 5EF

Notice is hereby given that the following resolutions were passed on 15 December 2023, as a special resolution and an ordinary resolution respectively:

“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 and that Farheen Qureshi (IP No. 11392) of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: Farheen Qureshi, Email: meetings@parkergetty.co.uk or telephone 020 3475 3900. Alternative contact: E Popat

Kay Manzoor, Director

15 December 2023

Ag LJ91857