Resolutions for Winding-up

BromleyWest NorthamptonshireBR1 3FE51.4068250.018016NN7 4AD52.229389-0.9813352024-03-112024-03-19TSO (The Stationery Office), customer.services@thegazette.co.uk458137164349

RELEVANT TECHNOLOGIES LIMITED

(Company Number 06519263)

Registered office: 39 Church Lane, Kislingbury, Northampton NN7 4AD

Principal trading address: 39 Church Lane, Kislingbury, Northampton NN7 4AD

At a General Meeting of the Company, duly convened and held at 39 Church Lane, Kislingbury, Northampton NN7 4AD on 11 March 2024 at 12:15pm 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, Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 11 March 2024

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

Resolution Meeting Location: 39 Church Lane, Kislingbury, Northampton NN7 4AD

Resolution Meeting Time: 12:15

Date of Resolution: 11 March 2024

Oliver James Mortimer, Director