Resolutions for Winding-up

HertsmereHackneyCamdenN16 6AY51.575796-0.062832WC1B 3HH51.519286-0.130945WD6 4SD51.655768-0.2817922024-01-292024-02-01TSO (The Stationery Office), customer.services@thegazette.co.uk454429664305

QUANDRANCE FINANCE LTD

(Company Number 11522989)

Trading Name: MyChargeBack UK

Registered office: 21 Bedford Square, London, WC1B 3HH

Principal trading address: Office 4A, unit 1, Ravensdale Industrial Estate, Timberwharf Road, N16 6AY

At a General Meeting of the Members of the above-named company, duly convened, and held on 29 January 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Daniel Leigh of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD.

Date of Appointment: 29 January 2024

For further details contact Suzanne Cruise on 020 8455 6611

Patrick Leichtag, Director / Chairman

Date of Resolution: 29 January 2024