Resolutions for Winding Up

Tower HamletsCamdenE14 9XQ51.501295-0.021038WC2H 9JQ51.514897-0.1236152024-03-272024-04-03TSO (The Stationery Office), customer.services@thegazette.co.uk2441459498364360

ZPHINX UK LTD

(Company Number: 04938488)

trading as Zphinx Software Solutions

Registered Office: 71-75 Shelton Street, London WC2H 9JQ

Principal Trading Address: 71-75 Shelton Street, London WC2H 9JQ

Nature of Business: Other software publishing, Business and domestic software development, Information technology consultancy activities, Specialised design activities.

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Wednesday 27 March 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ .,, Telephone: 02075382222, Email address: richardh@sfpgroup.com.

David Ladapo, Chairman