Resolutions for Winding-up

City of NottinghamReadingNG1 6EE52.952795-1.155495RG1 7EB51.458175-0.9770382025-02-202025-02-24TSO (The Stationery Office), customer.services@thegazette.co.uk482044564666

YBRANT PARTNERS LIMITED

(Company Number 11519860)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, Previous Registered Office: 40 Caversham Road, Reading, RG1 7EB

Principal trading address: 40 Caversham Road, Reading, RG1 7EB

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 20 February 2025 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily.

That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.

The Liquidators act jointly and severally.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 20 February 2025

For further details contact Abbas Khan on 0115 871 2940 or at abbas.khan@bridgewood.co.uk

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 10:00

Date of Resolution: 20 February 2025