Resolutions for Winding-up

Tower HamletsHackneyE1 8EU51.512914-0.07017EC1V 9LT51.527081-0.0796772024-08-142024-08-15TSO (The Stationery Office), customer.services@thegazette.co.uk468540464489

ROSDEN LIMITED

(Company Number 05061239)

Trading Name: Mailboxes Etc. City Store

Registered office: Rosden House, 372 Old Street, London, EC1V 9LT

Principal trading address: Rosden House, 372 Old Street, London, EC1V 9LT

Notice is hereby given that the following resolutions were passed on 14 August 2024 as a special resolution and an ordinary resolution respectively:

"THAT the Company be wound up voluntarily"; and

"THAT Nimish Patel and Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly and severally in relation to the appointment."

Joint Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Joint Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Date of Appointment: 14 August 2024

For further details contact Naina Machchhar on 020 7099 6086 or at naina@hudsonweir.co.uk

Date of Resolution: 14 August 2024

Ms Helen Mole, Director