Resolutions for Winding-up

BromleyHammersmith and FulhamBR1 3FE51.4068250.018016SW6 7JT51.478829-0.2082642024-03-052024-03-11TSO (The Stationery Office), customer.services@thegazette.co.uk457587064342

AELLO EXECUTIVE SEARCH LIMITED

(Company Number 11085535)

Registered office: 11 St. Peter`s Terrace, London, SW6 7JT

At a General Meeting of the Company, duly convened and held at 11 St. Peter`s Terrace, London SW6 7JT on 05 March 2024 at 2:45pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.

Date of Appointment: 05 March 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: 11 St. Peter`s Terrace, London SW6 7JT

Resolution Meeting Time: 14:45

Date of Resolution: 05 March 2024

Niki Zotou, Director

Dated: 05 March 2024