Resolutions for Winding-up

WandsworthCity of NottinghamNG1 6EE52.952795-1.155495SW17 9NJ51.423541-0.1623122024-02-232024-02-27TSO (The Stationery Office), customer.services@thegazette.co.uk456395464329

ABU AMAAN LTD

(Company Number 08781107)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Principal trading address: 188 Mitcham Road, London, SW17 9NJ

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 23 February 2024 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

"That the Company be wound up voluntarily"

"That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company"

"The Liquidators act jointly and severally"

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.

Date of Appointment: 23 February 2024

For further details contact Charlotte Sharp on 0115 871 2940 or at charlotte.sharp@bridgewood.co.uk

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 10:00

Date of Resolution: 23 February 2024

Dated this 27th day of February 2024