Resolutions for Winding-up

Richmond upon ThamesTunbridge WellsKT1 4EQ51.412759-0.309269TN17 2NA51.1295340.5347782025-04-032025-04-11TSO (The Stationery Office), customer.services@thegazette.co.uk486713464707

GAP GLOBAL SYSTEMS LIMITED

(Company Number 03909800)

Previous Name of Company: Gap Computer Systems Limited

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: Hartridge Manor Oast, Paley Lane, Cranbrook TN17 2NA

At a general meeting of the Company, duly convened and held on 3 April 2025, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

Date of Appointment: 03 April 2025

For further details contact Ella Foggensteiner on 020 8939 8240

Date of Resolution: 03 April 2025

DATED: 3 April 2025

BY ORDER OF THE BOARD

Paul Strange, Director