Resolutions for Winding-up

BromleyRunnymedeEpping ForestWindsor and MaidenheadBR1 3FE51.4068250.018016EN9 1JH51.681775-0.003356GU25 4EA51.394586-0.555395SL4 1JP51.475958-0.6127312025-07-032025-07-14TSO (The Stationery Office), customer.services@thegazette.co.uk492570764795

LINKA ACTUARIAL SERVICES LTD

(Company Number 10615381)

Registered office: The Pixel Building Unit F2, 110 Brooker Road, Waltham Abbey, Essex EN9 1JH

Principal trading address: The Myrtle Tree, Lyne Close, Virginia Water GU25 4EA

At a General Meeting of the Company, duly convened and held at 28-30 Beaumont Road, Windsor, Berkshire, SL4 1JP on 03 July 2025 at 2:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company,"

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 03 July 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 28-30 Beaumont Road, Windsor, Berkshire, SL4 1JP

Resolution Meeting Time: 14:15

Date of Resolution: 03 July 2025

Dated: 03 July 2025

Ewelina Szymanska, Chairman