Resolutions for Winding-up

IslingtonHarrowBuckinghamshireEC1Y 0UJ51.523611-0.096257HA7 4BS51.618524-0.303003HP6 5BQ51.674644-0.6078932024-06-212024-06-28TSO (The Stationery Office), customer.services@thegazette.co.uk465499364446

WORDSWORTH INVESTMENTS LIMITED

(Company Number 07897396)

Registered office: First Floor, Merritt House, Hill Avenue, Amersham, HP6 5BQ

Principal trading address: Flat 69, Taona House, 1 Merrion Avenue, Stanmore HA7 4BS

At a General Meeting of the Members of the above-named company, duly convened, and held on 21/06/2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Devdutt Patel of Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ be and is hereby appointed liquidator for the purposes of such winding up"

Liquidator: Devdutt Patel (IP number 8668) of D M Patel & Co., Baltic House, 4 & 5 Baltic Street East, London, EC1Y 0UJ.

Date of Appointment: 21 June 2024

For further details contact Devdutt Patel on 02074309697 or at dev@dmpatel.co.uk

Date of Resolution: 21 June 2024

RAJENDRA KANUBHAI PATEL Director/ Chair of the Meeting