Resolutions for Winding-up

St. AlbansColchesterAL1 5JN51.749038-0.316819CO1 2FS51.8824760.922412025-05-082025-05-142025-05-15TSO (The Stationery Office), customer.services@thegazette.co.uk488716664735

KODAMS SOFTWARE SERVICES LTD

(Company Number 07590041)

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Hertfordshire, AL1 5JN

At a General Meeting of the above named Company, duly convened, and held on 8th May 2025 at 11:00am at 52 Peache Road, Colchester, CO1 2FS, the subjoined RESOLUTIONS were duly passed, viz:-

1. As a Special 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 accordingly the Company be wound-up voluntarily".

2. As an Ordinary Resolution, "THAT Andrew Dix of Messrs Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Hertfordshire, AL1 5JN be and is hereby appointed Liquidator for the purposes of such winding-up."

Liquidator: Andrew Dix (IP number 9327) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Hertfordshire, AL1 5JN.

Date of Appointment: 08 May 2025

For further details contact 01727 811161

Resolution Meeting Location: 52 Peache Road, Colchester, CO1 2FS

Resolution Meeting Time: 11:00

Date of Resolution: 08 May 2025

Vijay Kumar Kodam, Chair