Resolutions for Winding-up

HertsmereHaringeyN15 4NP51.582813-0.071743WD6 4SD51.655768-0.2817922024-05-202024-05-21TSO (The Stationery Office), customer.services@thegazette.co.uk462831764403

FOUNTAYNE MANAGING LTD

(Company Number 09496684)

Registered office: Emma House, 214-218 High Road, London, N15 4NP

Principal trading address: Emma House, 214-218 High Road, London, N15 4NP

At a General Meeting of the Members of the above-named company, duly convened, and held on 20 May 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Daniel Leigh of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD.

Date of Appointment: 20 May 2024

For further details contact Suzanne Cruise on 020 8455 6611

Date of Resolution: 20 May 2024

Simon Stern, Director / Chairman