Resolutions for Winding-up

Tower HamletsE14 4HD51.505921-0.0255352026-03-262026-04-02TSO (The Stationery Office), customer.services@thegazette.co.uk510322865034

LAPITOP CONSULTANCY LIMITED

(Company Number 10559911)

Registered office: PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf E14 4HD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Stephen Goderski and Paul Williams of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD be and hereby appointed as Joint Liquidators of the Company."

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, E14 4HD.

Joint Liquidator: Paul Williams (IP number 9294) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, E14 4HD.

Date of Appointment: 26 March 2026

For further details contact Janna Ali on 0207 516 2349 or at jali@pkf-l.com

Date of Resolution: 26 March 2026

Mr Michael Lekkas, Chairman