Resolutions for Winding-up

BromleyWindsor and MaidenheadBR1 3FE51.4068250.018016SL6 1LU51.52152-0.719348SL6 8FH51.528913-0.7112842024-07-252024-08-01TSO (The Stationery Office), customer.services@thegazette.co.uk467660864476

CEDAR INFO SYSTEMS LTD

(Company Number 07637455)

Registered office: Flat 12 Willow Court, Maidenhead, Berkshire, SL6 8FH

At a General Meeting of the Company, duly convened and held at 48 Broadway, Maidenhead, SL6 1LU on 25 July 2024 at 15:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (1P 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: 25 July 2024

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

Resolution Meeting Location: 48 Broadway, Maidenhead, SL6 1LU

Resolution Meeting Time: 15:15

Date of Resolution: 25 July 2024

Kedar Suhas Garde, Chairman

Dated: 25 July 2024