Resolutions for Winding-up

ManchesterOadby and WigstonLE2 2LF52.611375-1.097518M22 5WB53.364067-2.2397022024-06-18TSO (The Stationery Office), customer.services@thegazette.co.uk464843064437

PRIVATEGP.COM LIMITED

(Company Number 05940682)

Previous Name of Company: NO. 618 LEICESTER LIMITED 20.09.2006 - 12.01.2007

Registered office: Beech House, 3 Knighton Grange Road, Stoneygate, Leicester LE2 2LF

Principal trading address: Beech House, 3 Knighton Grange Road, Stoneygate, Leicester LE2 2LF

At a General Meeting of the Members of the above-named company, duly convened, and held on 18 June 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Annette Reeve be appointed as Liquidator for the purposes of such winding up.

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4C, Manchester International Office Centre, Styal Road, Manchester M22 5WB.

Date of Appointment: 18 June 2024

For further details contact: 01625 544 795 or at annette@beesley.co.uk

Date of Resolution: 18 June 2024

Julia Piper, Director