Resolutions for Winding-up

Kensington and ChelseaWokingGU21 2AY51.312096-0.617017SW7 3DQ51.494007-0.1748812024-10-182024-10-25TSO (The Stationery Office), customer.services@thegazette.co.uk473549664551

SLATTERY RECRUITMENT LTD.

(Company Number 09816321)

Registered office: 39 Strathcona Gardens, Knaphill, Surrey, England, GU21 2AY

Principal trading address: 39 Strathcona Gardens, Knaphill, Surrey, England, GU21 2AY

Passed on 18 October 2024

At a General Meeting of the Members of the above-named company, duly convened and held at 39 Strathcona Gardens, Knaphill, Surrey, England, GU21 2AY on 18 October 2024 at 11:00 a.m. the following resolutions were passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:

No.1 - "That the Company be wound up voluntarily by the Members"; and,

No.2 - "That Edwin D. S. Kirker of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ be and he is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Edwin D S Kirker (IP number 8227) of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ.

Date of Appointment: 18 October 2024

For further details contact Edwin Kirker on 020 7580 6030 or at edwin@kirker.co.uk

Resolution Meeting Location: 39 Strathcona Gardens, Knaphill, Surrey, England, GU21 2AY

Resolution Meeting Time: 11:00

Date of Resolution: 18 October 2024

Andrew Slattery, Director