Resolutions for Winding-up

BirminghamCity and County of the City of LondonB1 1QH52.475794-1.904077EC2A 2EW51.521062-0.0800312024-08-122024-08-14TSO (The Stationery Office), customer.services@thegazette.co.uk468412764488

BEESO IT LIMITED

(Company Number 10529407)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 12th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

The following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution by written resolutions:

That the Company be wound up Voluntarily.

That Michelle Breslin and Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed liquidators for the purposes of the voluntary winding up of the Company and that they may act jointly or severally in this regard.

Joint Liquidator: Michelle Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 12 August 2024

For further details contact Troy Taylor on 0121 201 1720 or at tt@greenfieldrecovery.co.uk

Date of Resolution: 12 August 2024

Daniel Beeson, Director