Resolutions for Winding-up

City and County of the City of LondonRichmond upon ThamesEC4M 7AN51.515715-0.10238KT1 4EQ51.412759-0.309269Companies Act 2006Companies Act 2006, s. 2882024-11-122024-11-13TSO (The Stationery Office), customer.services@thegazette.co.uk475326664569

SKYRIANTA LIMITED

(Company Number 08547720)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: Third Floor, 20 Old Bailey, London EC4M 7AN

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

Date of Appointment: 12 November 2024

For further details contact Jack Darby on 020 8939 8240

Date of Resolution: 12 November 2024

Dated: 12 November 2024

Barry Mills, Director