Resolutions for Winding-up

BromleyCity of EdinburghBR1 1LU51.4017080.017489EH30 9JJ55.985856-3.387756EH30 9XR55.985165-3.4090822021-06-032021-06-10TSO (The Stationery Office), customer.services@thegazette.co.uk381986628507

BROOKLYN 71 LTD

Company Number: SC597358

Registered office: 4 Long Crook, South Queensferry EH30 9XR

Principal trading address: 4 Long Crook, South Queensferry EH30 9XR

At a General Meeting of the Company, duly convened and held at 40 Rosebery Avenue, South Queensferry EH30 9JJ on 3 June 2021 at 10:15 a.m the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

Date of Appointment: 03 June 2021

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Dated: 03 June 2021