Resolutions for Winding-up

RedbridgeE18 2PA51.5966960.021268IG6 3TU51.6066250.119152024-07-162024-07-17TSO (The Stationery Office), customer.services@thegazette.co.uk466574464463

E EIGHTEEN LIMITED

(Company Number 14782695)

Trading Name: E Eighteen Limited

Registered office: Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

Principal trading address: 159-161 High Road, South Woodford, London, E18 2PA

At a general meeting of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 16 July 2024, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Alan Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Date of Appointment: 16 July 2024

For further details contact Harry Carter on 020 8559 5093 or at harry.carter@carterclark.co.uk

Resolution Meeting Location: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

Date of Resolution: 16 July 2024

Sian Moynihan, Chairman