Resolutions for Winding-up

BromleyKensington and ChelseaBR1 3FE51.4068250.018016SW1W 8AR51.492019-0.1570692024-06-142024-06-26TSO (The Stationery Office), customer.services@thegazette.co.uk465307564444

STRATEGIC SOLUTIONS PARTNERS [SSP] LIMITED

(Company Number 10741230)

Registered office: 10 Wyndham House Sloane Square, London SW1W 8AR

At a General Meeting of the Company, duly convened and held at 10 Wyndham House, Sloane Square, London, SW1W 8AR on 14 June 2024 at 3:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost 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, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.

Date of Appointment: 14 June 2024

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

Resolution Meeting Location: 10 Wyndham House, Sloane Square, London, SW1W 8AR

Resolution Meeting Time: 15:15

Date of Resolution: 14 June 2024

Tahir Ali Wahid, Chairman

Dated: 14 June 2024