Resolutions for Winding-up

BromleyCity of WestminsterKensington and ChelseaBR1 3FE51.4068250.018016SW1X 7DD51.500117-0.151036SW7 4LX51.492788-0.1867572024-06-032024-06-13TSO (The Stationery Office), customer.services@thegazette.co.uk464321864422

THE RESIDENCES GROUP LTD

(Company Number 11208381)

Registered office: 29 Chapel Street, London, SW1X 7DD

Principal trading address: 5A, Colbeck Mews, London, Greater London, SW7 4LX

At a general meeting of the members of the above named company, duly convened and held at Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE on 3 June 2024 the following special and ordinary resolutions were duly passed:

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

2. "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE are hereby appointed Joint Liquidators for the purpose of the winding up"

Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Date of Appointment: 03 June 2024

For further details contact George Elliot on 0345 260 0101

Resolution Meeting Location: Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE

Date of Resolution: 03 June 2024

Antonio Gibran Marquez Vasquez, Chairperson