Resolutions for Winding-up

HackneyMid SussexEC2A 2AP51.521691-0.081634RH19 1HA51.12942-0.0149652025-03-052025-03-11TSO (The Stationery Office), customer.services@thegazette.co.uk483349364679

MICROPOWER GLOBAL MARKETS LIMITED

(Company Number 08249014)

Registered office: Gates Accountancy, The Centre, 201-203 London Road, East Grinstead, RH19 1HA

By Written Resolutions of Members dated 5 March 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

a) That the Company be wound up voluntarily

b) That Ian Robert of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up

Liquidator: Ian Robert (IP number 008706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

Date of Appointment: 05 March 2025

For further details contact Misbah Saeed on 020 7566 4020 or at Msaeed@mks.co.uk

Date of Resolution: 05 March 2025

Max Lewinsohn, Director