Resolutions for Winding-up

NorwichSouthend-on-SeaNR2 1AD52.6299741.29588SS9 4HR51.5568930.6521942025-07-022025-07-04TSO (The Stationery Office), customer.services@thegazette.co.uk492070464787

MOSS IT CONSULTANCY LTD

(Company Number 06176602)

Trading Name: Moss IT Consultancy Ltd

Registered office: 21 Flemming Crescent, Leigh-On-Sea, SS9 4HR

Principal trading address: 21 Flemming Crescent, Leigh-On-Sea, SS9 4HR

Passed: 2 July 2025

At a General Meeting of the members of the above named Company, duly convened and held at 21 Flemming Crescent, Leigh-On-Sea, SS9 4HR 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: 21 Flemming Crescent, Leigh-On-Sea, SS9 4HR

Date of Resolution: 02 July 2025

Mark David Moss, Chair