Resolutions for Winding-up

City and County of the City of LondonCity of WestminsterEC2V 7BG51.515954-0.094933W1H 7LX51.514265-0.1603652024-05-152024-05-202024-05-21TSO (The Stationery Office), customer.services@thegazette.co.uk462749064403

GIBRALTAR NOMINEES LIMITED

(Company Number 06022983)

Registered office: C/O Evelyn Partners, 45 Gresham Street, London, EC2V 7BG

Principal trading address: York House, 45 Seymour Street, London, W1H 7LX

Notice is hereby given that the following resolutions were passed on 15 May 2024 as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Adam Henry Stephens (IP No. 9748) and Martyn Ewing (IP No. 28810) both of Evelyn Partners LLP, 45 Gresham Street, London, EC2V 7BG be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Liquidators, Tel: 020 7131 4000. Alternative contact: Luke Sullivan

Gavin Bergin, Director

15 May 2024

Ag QJ21907