Resolutions for Winding-up

LiverpoolHaltonL2 0NE53.406546-2.991427WA8 0FD53.353788-2.7370942024-03-272024-04-02TSO (The Stationery Office), customer.services@thegazette.co.uk459260364359

ABACUS TAX LIMITED

(Company Number 09788433)

Registered office: Queensway House Queensway Trading Estate, Waterloo Road, Widnes, WA8 0FD

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 27 March 2024 at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

Date of Appointment: 27 March 2024

For further details contact Christine Tickle on 0151 236 4331 or at ct@parkinsbooth.co.uk

Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Resolution Meeting Time: 11:00

Date of Resolution: 27 March 2024

Ian Roberts, Director

Dated this 27th day of March 2024