Resolutions for Winding-up

HaveringRedbridgeIG8 8HD51.5910670.044622RM14 2TR51.5577470.2501372024-02-092024-02-132024-02-142024-02-15TSO (The Stationery Office), customer.services@thegazette.co.uk455395564318

ACTIONBEST LIMITED

(Company Number 02724136)

Registered office: 19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD 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: 19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD

Notice is hereby given that the following resolutions were passed on 9 February 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, Email: Kaysia.Heedram@Quantuma.com

Richard Sanders, Director/Convener

13 February 2024

Ag NJ111415