Resolutions for Winding-up

City and County of the City of LondonCity of WestminsterEC4A 3AG51.516716-0.106951W2 1UA51.516036-0.171824W2 2RA51.515749-0.1649752025-01-142025-01-222025-01-23TSO (The Stationery Office), customer.services@thegazette.co.uk479641964639

PADDINGTON MANAGEMENT COMPANY (SUSSEX GARDENS) LIMITED

(Company Number 01345581)

Registered office: c/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

Principal trading address: 108 to 142 Sussex Gardens, London W2 1UA

At a General Meeting of the members of the above named company duly convened and held at 1 Spring Street, London, W2 2RA on 14 January 2025 the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Andrew Andronikou (IP No. 8806) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Elliot Segal, Email: elliot.segal@quantuma.com, Tel: 02038 566 720.

John Hampton Todd, Chair

14 January 2025

Ag YJ101678