Resolutions for Winding-up

CroydonCity of WestminsterBarnetCR0 1NG51.368124-0.099466N3 3LF51.595546-0.198981W1J 8BA51.506948-0.1440012026-04-102026-04-142026-04-22TSO (The Stationery Office), customer.services@thegazette.co.uk511742865048

H1 SUITE LIMITED

(Company Number 14895270)

Registered office: 306 High Street, Croydon, CR0 1NG

Principal trading address: 5 Bolton Street, London, W1J 8BA

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 10 April 2026

George Craig Hart Mcmahon, Director

10 April 2026

Liquidator's Name and Address: Alan Simon (IP No. 8635) of Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF. Email: alan.simon@expedium.co.uk. Telephone: 020 4570 7076.

For further information contact Sam Lane at the offices of Expedium Limited on 020 4570 7076, or sam.lane@expedium.co.uk.

14 April 2026