Resolutions for Winding-up

NorwichHackneyTorfaenN1 7GU51.530737-0.09371NP44 7EU51.64069-3.035827NR2 1AD52.6299741.295882024-05-012024-05-03TSO (The Stationery Office), customer.services@thegazette.co.uk461702064388

ETRENDY LTD

(Company Number 11833038)

Trading Name: ETRENDY LTD

Registered office: TREFIL, COED EVA MILL, CWMBRAN, WALES, NP44 7EU

Principal trading address: 20-22 WENLOCK ROAD, LONDON, N1 7GU

Passed: 1 May 2024

At a General Meeting of the members of the above named Company, duly convened and held at Trefil, Coed Eva Mill, Cwmbran, Gwent, NP44 7EU on 1 May 2024, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

Date of Appointment: 01 May 2024

For further details contact CLAIRE HARRIS on 01603 512820

Resolution Meeting Location: Trefil, Coed Eva Mill, Cwmbran, Gwent, NP44 7EU

Date of Resolution: 01 May 2024

Marc Rees, Chair