Resolutions for Winding-up

WandsworthHackneyHavantEC2A 2AP51.521691-0.081634PO7 7AN50.87558-1.037206SW18 4GQ51.456196-0.1966562024-06-042024-06-14TSO (The Stationery Office), customer.services@thegazette.co.uk464658864434

AFRICA PROFESSIONAL SERVICES GROUP LTD

(Company Number 09946529)

Trading Name: Africa Legal

Registered office: Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN

Principal trading address: Studio 7, 3rd Floor, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ

By Written Resolutions of members dated 4 June 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

a) That the Company be wound up voluntarily;

b) That Ryan Davies of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.

Liquidator: Ryan Davies (IP number 15250) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

Date of Appointment: 04 June 2024

For further details contact Joshua Curryer on 020 7566 4020 or at JCurryer@mks.co.uk

Date of Resolution: 04 June 2024

Scott Cowan - Director / Chairman