Resolutions for Winding-up

IslingtonLeedsEC2A 1AG51.521058-0.085264LS1 4DL53.796106-1.552185Companies Act 20062024-12-302025-01-072025-01-13TSO (The Stationery Office), customer.services@thegazette.co.uk478990764629

WAYSTONE FUND SERVICES (UK) LIMITED

(Company Number 03720363)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: 3rd Floor, 29 Wellington Street, Central Square, Leeds, United Kingdom, LS1 4DL

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 30 December 2024 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Rachel Elizabeth Wheeler, Director

Date of Appointment: 30 December 2024

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on Tel/Fax, or Cara.Cox@uk.gt.com.

7 January 2025