Resolutions for Winding-up

PrestonBromleyHackneyWakefieldBR1 3FE51.4068250.018016EC2A 4NE51.525617-0.083602PR1 3JJ53.755738-2.702555WF1 4GD53.694083-1.4729542025-02-172025-02-20TSO (The Stationery Office), customer.services@thegazette.co.uk481787264663

24VER LTD

(Company Number 13111224)

Registered office: 3rd Floor 86-90 Paul Street, London EC2A 4NE

Principal trading address: 12 Victoria Close, Wakefield, West Yorkshire WF1 4GD

At a General Meeting of the Company, duly convened and held at Charnley House, 13 Winckley Square, Preston PR1 3JJ on 17 February 2025 at 2:45pm the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 17 February 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: Charnley House, 13 Winckley Square, Preston PR1 3JJ

Resolution Meeting Time: 14:45

Date of Resolution: 17 February 2025

Anup Zaver, Chairman