Resolutions for Winding-up

BirminghamCheltenhamB17 9ST52.462089-1.959093B3 1EH52.48456-1.904912GL50 1TY51.89439-2.0764862023-03-222023-03-24TSO (The Stationery Office), customer.services@thegazette.co.uk431573964009

XRM SOFTWARE AND ARCHITECTURE PRACTICE LIMITED

(Company Number 09687022)

Registered office: 33 Ludgate Hill, Birmingham, B3 1EH

Principal trading address: 85 Wentworth Road, Birmingham, B17 9ST

At a General Meeting of the above-named Company, duly convened and held at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 22 March 2023 at 10:00AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily."

"That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company."

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

Date of Appointment: 22 March 2023

For further details contact Karolina Kocon on 01242 250811 or at Karolina@durkancahill.com

DATED THIS 23 MARCH 2023