Resolutions for Winding-up

SouthwarkWakefieldSE16 5LH51.505008-0.043457WF2 7AW53.66335-1.5037562025-04-042025-04-152025-04-172025-04-22TSO (The Stationery Office), customer.services@thegazette.co.uk487133064714

LONDON LIFT GROUP LTD

(Company Number 11997677 )

Registered office: Flat 9 55 Salter Road, London, SE16 5LH

Principal trading address: Flat 9 55 Salter Road, London, SE16 5LH

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 4 April 2025 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up".

For further details contact: The Joint Liquidators, Tel: 01924 790880, Email: info@dsinsol.com

John Pritchard, Director

15 April 2025

Ag BK12313