Resolutions for Winding-up

City of WestminsterW1H 6BN51.516027-0.153462W1U 7EU51.518905-0.1563442024-03-132024-03-202024-03-21TSO (The Stationery Office), customer.services@thegazette.co.uk458272264351

ACPI INVESTMENTS LIMITED

(Company Number 03781549)

Registered office: Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN

Principal trading address: Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN

Notice is hereby given that on 13 March 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Malcolm Cohen (IP No. 6825) and Stacey Brown (IP No. 17950) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Pauline Durrant, Tel: +44 (0)20 7486 5888, Email: Pauline.Durrant@bdo.co.uk, Reference: 00436458

David Easton, Director

13 March 2024

Ag OJ121975