Resolutions for Winding-up

BromleyMertonTower HamletsBR1 3FE51.4068250.018016E14 5NR51.502714-0.019348SW19 3NW51.412467-0.207352025-03-142025-03-18TSO (The Stationery Office), customer.services@thegazette.co.uk484096964685

RYAN & RISHAN INFOTECH LTD

(Company Number 14115653)

Registered office: 265-269 Kingston Road, London SW19 3NW

At a General Meeting of the Company, duly convened and held at 40 Bank Street, Level 18 Canary Wharf E14 5NR on 14 March 2025 at 12:00pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost 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: 14 March 2025

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

Resolution Meeting Location: 40 Bank Street, Level 18 Canary Wharf E14 5NR

Resolution Meeting Time: 12:00

Date of Resolution: 14 March 2025

Rashmi Puttaiah, Chairman