Resolutions for Winding-up

Richmond upon ThamesWokinghamKT1 4EQ51.412759-0.309269RG40 4PQ51.382058-0.8639242024-12-052024-12-16TSO (The Stationery Office), customer.services@thegazette.co.uk477449464598

CAROLYN TURNER HR SERVICES LIMITED

(Company Number 09721081)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: 8 Carolina Place, Wokingham RG40 4PQ

At a general meeting of the Company, duly convened and held at 8 Carolina Place, Wokingham RG40 4PQ on 5 December 2024 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

Date of Appointment: 05 December 2024

For further details contact Ella Foggensteiner on 020 8939 8240

Resolution Meeting Location: 8 Carolina Place, Wokingham RG40 4PQ

Date of Resolution: 05 December 2024

Carolyn Turner, Director

Dated: 5 December 2024