Resolutions for Winding-up

BrentSloughNW10 3JJ51.53234-0.218015NW10 5LG51.528734-0.21683SL1 1PG51.508356-0.595305INSOLVENCY ACT 1986COMPANIES ACT 20062024-07-252024-08-01TSO (The Stationery Office), customer.services@thegazette.co.uk467668264476

IN THE MATTER OF THE COMPANIES ACT 2006 AND IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF

DUNFORD WOOD QP LIMITED

(Company Number 14205138)

Registered in England and Wales

Registered office: 5 Regent Street, London, NW10 5LG

Principal trading address: Business address: 68 Chamberlayne Rd, London, NW10 3JJ

At a general meeting of the above-named company, duly convened. and held at 10am on 25 July 2024, -the following resolutions were passed:

Special resolution

'That the company be wound up voluntarily."

Ordinary resolution

'That Nick Parsk and Kalani Gunawardana (office holder no 19770 and 12450) of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, GB be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Names of Insolvency Practitioners: Nick Parsk and Kalani Gunawardana

Address of Insolvency Practitioners: Herschel House, 58 Herschel Street, Slough. Berkshire, SL1 1PG

IP Numbers: 19770 and 12450

Date of Appointment: 25 July 2024

Contact Name: Kalani Gunawardana

Email Address: IR@ouryclark.com

Telephone Number: 01753551111

Jesse Dunford Wood

Chairman

Date 25 July 2024