Resolutions for Winding-up

BromleyCamdenLeedsLutonBR1 3FE51.4068250.018016LS25 1NB53.78738-1.40725LU1 2SJ51.877466-0.416786NW6 2QT51.546727-0.1997132024-07-082024-07-16TSO (The Stationery Office), customer.services@thegazette.co.uk466498664461

ABBY CLOUD SOLUTIONS LIMITED

(Company Number 11071440)

Registered office: C/O Clever Accounts Selby Road, Garforth, Leeds LS25 1NB

Principal trading address: 51, Flat A, Iverson road, London NW6 2QT

At a General Meeting of the Company, duly convened and held at AW House, 6-8 Stuart Street, Luton, Bedfordshire LU1 2SJ on 08 July 2024 at 2:45pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) 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 Twaeedy Road, Bromley BR1 3FE.

Date of Appointment: 08 July 2024

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

Resolution Meeting Location: AW House, 6-8 Stuart Street, Luton, Bedfordshire LU1 2SJ

Resolution Meeting Time: 14:45

Date of Resolution: 08 July 2024

Abdullahi Abdillahi, Chairman

Dated: 08 July 2024