Resolutions for Winding-up

BromleyCardiffBR1 3FE51.4068250.018016CF24 3HW51.490813-3.1688312024-07-112024-07-25TSO (The Stationery Office), customer.services@thegazette.co.uk467191964470

HELEN PARRY CONSULTING LTD

(Company Number 11735966)

Registered office: 39 Kincraig Street, Roath, Cardiff, Wales CF24 3HW

Principal trading address: 39 Kincraig Street, Roath, Cardiff, Wales CF24 3HW

At a General Meeting of the Company, duly convened and held at 39 Kincraig Street, Roath, Cardiff, Wales CF24 3HW on 11 July 2024 at 1.15pm 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 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 11 July 2024

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

Resolution Meeting Location: 39 Kincraig Street, Roath, Cardiff, Wales CF24 3HW

Resolution Meeting Time: 13:15

Date of Resolution: 11 July 2024

Helen Louise Parry, Chairman