Resolutions for Winding-up

NorwichHackneyIslingtonEC2A 2AP51.521691-0.081634EC2A 4NJ51.523826-0.085753NR2 1AD52.6299741.295882024-01-242024-01-26TSO (The Stationery Office), customer.services@thegazette.co.uk454019364300

SOUNDINGS (CONSULTATION) LIMITED

(Company Number 06359681)

Trading Name: Soundings (Consultation) Limited

Registered office: 6th Floor, 9 Appold Street, London, EC2A 2AP

Principal trading address: Runway East, Tabernacle Street, London, EC2A 4NJ

Passed: 24 January 2024

At a General Meeting of the members of the above named Company, duly convened and held at Runway East, Tabernacle Street, London, EC2A 4NJ on 24 January 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolution:

1. That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily.

Ordinary Resolution:

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 24 January 2024

For further details contact The Liquidator on 01603 552028

Christina Norton, Chair

Resolution Meeting Location: Runway East, Tabernacle Street, London, EC2A 4NJ

Date of Resolution: 24 January 2024