Resolutions for Winding-up

City of WestminsterSW1H 0BL51.499973-0.133452024-09-302024-10-102024-10-11TSO (The Stationery Office), customer.services@thegazette.co.uk472358964539

DECO 11 - UK CONDUIT 3 HOLDING LIMITED

(Company Number 05991019)

Registered office: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened and held on 30 September 2024, the following resolutions were duly passed, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gareth Latimer (IP No. 18132) and Stephen Cave (IP No. 10730) both of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH be and are hereby appointed Joint Liquidators of the Company."

For further details contact: Gareth Latimer, Email: Gareth.latimter@ie.gt.com, Tel: 028 9587 1133. Alternative contact: Toni Fleming, Email: toni.fleming@ie.gt.com, tel: 028 9587 1050.

Gareth Latimer, Joint Liquidator

10 October 2024

Ag VJ71392