Resolutions for Winding-up

HavantDoverCT3 1JJ51.276731.220919PO9 2PL50.856008-0.964299Insolvency Act 1986Companies Act 20062024-02-262024-02-272024-03-06TSO (The Stationery Office), customer.services@thegazette.co.uk457162264338

SPECIAL AND ORDINARY RESOLUTIONS

INCITO STRATEGIES CONSULTING LIMITED

(Company Number 05816458)

Registered office: Gobery Hill Cottage, Gobery Hill, Wingham, Canterbury, England, CT3 1JJ

Principal trading address: Gobery Hill Cottage, Gobery Hill, Wingham, Canterbury, England, CT3 1JJ

Nature of business: Management consultancy activities other than financial management

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 26 February 2024:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. "That Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator of the Company".

Name of Insolvency Practitioner: Marcus Tout

Address of Insolvency Practitioner: Approved Recovery Limited, 36 Fifth Avenue Havant Hampshire PO9 2PL

IP Number: 23490

Date of Appointment: 26 February 2024

Contact Name: Marcus Tout

Email Address: hello@approved-recovery.co.uk

Telephone Number: 0800 066 2248

M Ream

27/02/2024