Resolutions for Winding-up

NorwichRichmond upon ThamesNR2 1AD52.6299741.29588TW11 8ST51.430307-0.341003TW1 2TN51.453764-0.3061122019-11-052025-07-022025-07-04TSO (The Stationery Office), customer.services@thegazette.co.uk492067464787

ASKLOGIX LIMITED

(Company Number 08649445)

Trading Name: Asklogix Limited

Previous Name of Company: ASKERTEAM LTD (changed 2019-11-05)

Registered office: 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST

Principal trading address: 3 Cornelia House, 55 Denton Road, Twickenham, TW1 2TN

Passed: 2 July 2025

At a General Meeting of the members of the above named Company, duly convened and held at 3 Cornelia House, 55 Denton Road, Twickenham, TW1 2TN on 2 July 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

Date of Appointment: 02 July 2025

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 3 Cornelia House, 55 Denton Road, Twickenham, TW1 2TN

Date of Resolution: 02 July 2025

Arnaud Nicolas Mercier, Chair