Resolutions for Winding-up

North DevonTorridgeEX31 3YB51.061197-4.083709EX39 2AT51.017956-4.207059EX39 6HB50.947386-4.4636592025-05-142025-05-152025-05-162025-05-19TSO (The Stationery Office), customer.services@thegazette.co.uk488844864738

JUST OFFICE LTD

(Company Number 04220840 )

Registered office: KPM Business Recovery & Insolvency Limited, Little Bursdon Hartland, Bideford, Devon, EX39 6HB formerly 69 High Street, Bideford, Devon, England, EX39 2AT

Principal trading address: Node Cowork, 1 Enterprise Road, Roundswell, Barnstaple, Devon, EX31 3YB

At a General Meeting of the above-named Company, duly convened and held at Little Bursdon, Hartland, Bideford, Devon, EX39 6HB on 14 May 2025 at 4.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010) of KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company."

For further details contact Kate Parsons Mason on Tel: 07807 440094 or by email at kate@kpm-insolvency.co.uk

Mark Rostock, Director

15 May 2025

Ag CK21478