Resolutions for Winding-up

BirminghamBrentB1 1QH52.475794-1.904077NW2 7JP51.56993-0.2335432024-08-192024-08-21TSO (The Stationery Office), customer.services@thegazette.co.uk468890164495

ADVANCE GLOBAL MANAGEMENT LTD

(Company Number 08662704)

Registered office: X02 Big Yellow Unit 1, 1000, North Circular Road, London, NW2 7JP

Principal trading address: X02 Big Yellow Unit 1, 1000, North Circular Road, London, NW2 7JP

On 19 August 2024, the following resolutions were duly passed by written resolutions by members, as a Special Resolution and as an Ordinary Resolution:

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

That Michelle Breslin and Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.

Joint Liquidator: Michelle Gillian Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 19 August 2024

For further details contact Tino Mararike on 0121 201 1720 or at tino.mararike@greenfieldrecovery.co.uk

Date of Resolution: 19 August 2024

Muhammad Ahmed, Director / Chairman