Resolutions for Winding-up

BromleyElmbridgeBR1 1LU51.4017080.017489KT10 8HE51.380511-0.3560232024-01-192024-01-23TSO (The Stationery Office), customer.services@thegazette.co.uk453746964297

CGC CONSULTING SERVICES LIMITED

(Company Number 12970963)

Registered office: 33 Lower Green Road, Esher, Surrey, KT10 8HE

Principal trading address: 33 Lower Green Road, Esher, Surrey, KT10 SHE

At a General Meeting of the Company, duly convened and held at 33 Lower Green Road, Esher, Surrey, KT10 8HE on 19 January 2024 at 11:15am 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: 19 January 2024

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

Conor Claxton, Director

Dated: 19 January 2024

Resolution Meeting Location: 33 Lower Green Road, Esher, Surrey, KT10 8HE

Resolution Meeting Time: 11:15am

Date of Resolution: 19 January 2024