Resolutions for Winding-up

NorwichRichmond upon ThamesNR2 1AD52.6299741.29588TW12 1NE51.423439-0.354513TW9 1RB51.459579-0.3040262024-09-252024-09-27TSO (The Stationery Office), customer.services@thegazette.co.uk471346764527

KAPTURO LTD

(Company Number 09010152)

Trading Name: Kapturo Ltd

Registered office: Studio 138, 30 Red Lion Street, Richmond, Surrey, TW9 1RB

Principal trading address: 5 Upper Lodge Mews, Bushy Park, Hampton Hill, Hampton, TW12 1NE

Passed: 25 September 2024

At a General Meeting of the members of the above named Company, duly convened and held at 5 Upper Lodge Mews, Bushy Park, Hampton Hill, Hampton, TW12 1NE on 25 September 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 25 September 2024

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: 5 Upper Lodge Mews, Bushy Park, Hampton Hill, Hampton, TW12 1NE

Date of Resolution: 25 September 2024

Marcus Gruenwald, Chair