Resolutions for Winding-up

BromleyCroydonSloughBR1 3FE51.4068250.018016CR0 2LX51.37502-0.094956SL1 2EJ51.508421-0.596254SL1 3NT51.515441-0.6004632024-10-302024-11-14TSO (The Stationery Office), customer.services@thegazette.co.uk475368564570

ESRAND MANAGEMENT SERVICES LIMITED

(Company Number 10960209)

Previous Name of Company: ESR And Management Services Limited

Registered office: 6th Floor, Amp House, Dingwall Road, Croydon, Surrey CR0 2LX

Principal trading address: 4 Stoke Poges Lane, Slough, Berkshire SL1 3NT

At a General Meeting of the Company, duly convened and held at 22 Windsor Road, Slough SL1 2EJ on 30 October 2024 at 2:45pm the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 30 October 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: 22 Windsor Road, Slough SL1 2EJ

Resolution Meeting Time: 14:45

Date of Resolution: 30 October 2024

Eeser Singh Randhawa, Chairman