Resolutions for Winding-up

BarnetManchesterEN4 8AL51.644317-0.169761M22 5WB53.364067-2.2397022024-07-112024-07-12TSO (The Stationery Office), customer.services@thegazette.co.uk466320464458

LUCRA TECHNOLOGIES LIMITED

(Company Number 13603786)

Registered office: 110-112 Lancaster Road, Barnet EN4 8AL

Principal trading address: 110-112 Lancaster Road, Barnet EN4 8AL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 July 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 was appointed Liquidator for the purposes of such winding up"

At the subsequent Meeting of Creditors held on 11 July 2024 the appointment of Annette Reeve as Liquidator was confirmed

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

Date of Appointment: 11 July 2024

For further details contact 01625 544 795 or info@beesley.co.uk

Date of Resolution: 11 July 2024

Alan Schweber, Chairman