Resolutions for Winding-up

Bracknell ForestCheshire EastRG42 5QZ51.443608-0.768424SK9 1BQ53.328215-2.2288712025-10-012025-10-07TSO (The Stationery Office), customer.services@thegazette.co.uk497541664869

HARLEY BUSINESS SOLUTIONS LIMITED

(Company Number 07781646)

Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ

Principal trading address: Gatherum Farm, Ryehurst Lane, Binfield, Berkshire, RG42 5QZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 01 October 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily and

That James Kaye and Nick Morgan of NTF Financial Solutions Limited, Suite 4, Second Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.

Joint Liquidator: Nicholas Morgan (IP number 9078) of NTF Corporate Solutions, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Date of Appointment: 01 October 2025

For further details contact Becky Dale on 01625540744 or at info@ntffs.co.uk

Date of Resolution: 01 October 2025

Trudie Ibbott, Director and Chairman of the Meeting