Resolutions for Winding-up

BroxtoweCity and County of the City of LondonEC3R 7LP51.511434-0.07911NG9 7AA52.929261-1.2757222024-02-232024-02-282024-02-29TSO (The Stationery Office), customer.services@thegazette.co.uk456460764331

MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD

(Company Number 03779852)

Previous Name of Company: Morton House Business and Corporate Services Ltd, Firstform Construction Limited

Registered office: New London House, 6 London Street, London, EC3R 7LP and it is in the process of being changed to c/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, Notts, NG9 7AA

Principal trading address: New London House, 6 London Street, London, EC3R 7LP

Notice is hereby given that the following resolutions were passed on 23 February 2024, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Rehan Ahmed (IP No. 20390) and Tauseef A Rashid (IP No. 9718) both of Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA 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: Jodie Raymond, Email: nottingham@quantuma.com, Tel: 01159 392 454.

Faical Safouane, Director/Convener

23 February 2024

Ag NJ112863