Resolutions for Winding-up

HackneyHillingdonEC1V 9EE51.526928-0.087324UB8 1JT51.548387-0.4811272024-02-222024-02-27TSO (The Stationery Office), customer.services@thegazette.co.uk456402164329

BIG SOFA TECHNOLOGIES GROUP LTD

(Company Number 07847321)

Registered office: 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

Principal trading address: Finsgate 5-7 Cranwood Street, London, EC1V 9EE

At a General Meeting of the Members of the above-named company, duly convened, and held on 22 February 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound-up voluntarily under a Creditors` Voluntary Winding Up procedure and is now hereby placed into Liquidation.

That Virgil Harsham Levy of LA Business Recovery Limited, 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT is hereby appointed liquidator for the purpose of the winding up.

Liquidator: Virgil H Levy (IP number 19090) of LA Business Recovery Limited, 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT.

Date of Appointment: 22 February 2024

For further details contact Emily Wise on 01895 819460 or at info@labr.co.uk

Date of Resolution: 22 February 2024

Nicholas Mustoe, Director & Chairperson