Resolutions for Winding-up

Tower HamletsBarnetE1 5LP51.519646-0.070447N2 8EY51.593123-0.167965Companies Act 20062021-06-242021-06-282021-07-01TSO (The Stationery Office), customer.services@thegazette.co.uk383459563404

M BELTRAMI LTD

(Company Number 10188966)

Registered office: Flat 2 65 Princelet Street, London, E1 5LP

Principal trading address: Flat 2 65 Princelet Street, London, E1 5LP

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 24 June 2021 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Michela Joanne Beltrami, Director

Date of Appointment: 24 June 2021

Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com.

For further information contact Van Tuan Duong at the offices of AABRS Limited on 020 8444 3400, or vtd@aabrs.com.

28 June 2021