Resolutions for Winding-up

City of WestminsterWaltham ForestCornwallE11 4PA51.5621380.008742PL25 3NJ50.331801-4.757808W1G 0DD51.51707-0.1437342024-07-112024-07-12TSO (The Stationery Office), customer.services@thegazette.co.uk4663426

SQUARE SAIL VENTURES LTD

(Company Number 09751076)

Registered office: 601 High Road Leytonstone, London, E11 4PA formerly 15 - 19 Cavendish Place, London, United Kingdom, W1G 0DD

Principal trading address: Square Sail House, Charlestown, Cornwall, PL25 3NJ

At a general meeting of the members of the above named company, duly convened and held at 601 High Road Leytonstone, London, E11 4PA on 11 July 2024 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Harjinder Johal and George Michael of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA are hereby appointed joint liquidators and that they may act jointly and severally in this regard for the purpose of the winding up."

Joint Liquidator: Harjinder Johal (IP number 9175) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA.

Joint Liquidator: George Michael (IP number 9230) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA.

Date of Appointment: 11 July 2024

For further details contact Amrit Johal on 020 8556 2888 or at info@ashcrofts.co.uk

Resolution Meeting Location: 601 High Road Leytonstone, London, E11 4PA

Date of Resolution: 11 July 2024