Resolutions for Winding-up

St. AlbansCity of WestminsterAL1 3RD51.751209-0.328995W1G 0PW51.515995-0.1440512025-04-032025-04-082025-04-09TSO (The Stationery Office), customer.services@thegazette.co.uk486297664705

WIREFAST LIMITED

(Company Number 03865860)

Registered office: 14th Floor, 33 Cavendish Square, London W1G 0PW and it is in process of being changed to C/O FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: 14th Floor, 33 Cavendish Square, London W1G 0PW

At a General Meeting of the above named Company, duly convened, and held at 14th Floor, 33 Cavendish Square, London, W1G 0PW on 3 April 2025 at 12.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or Tel: 01727 811111. Alternative contact: Oliver Mulvaney.

Angela Stanbrook, Chair

3 April 2025

Ag BK10986