Resolutions for Winding-up

HaveringRichmond upon ThamesRM14 2TR51.5577470.250137SW13 0AN51.470104-0.25162024-01-222024-01-252024-01-26TSO (The Stationery Office), customer.services@thegazette.co.uk453899664300

IMAGINE DESIGN & BUILD LTD

(Company Number 12015180)

Registered office: 97 Archway Street, London, SW13 0AN and it is in the process of being changed to c/o Quantuma Advisory Limited, 40A Station Road, Upminster, Essex, RM14 2TR

Principal trading address: 97 Archway Street, London, SW13 0AN

Notice is hereby given that the following resolutions were passed on 22 January 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them."

Further details contact: Kaysia Heedram, Tel: 01708 300 170 or Email: Kaysia.Heedram@quantuma.com

Matthew Lutostanski, Director

22 January 2024

Ag MJ102190