Resolutions for Winding-up

Tunbridge WellsEast DevonCity of SouthamptonEX5 1FY50.703404-3.448134SO14 3TJ50.895426-1.394585TN1 2EP51.137080.2648732024-09-242024-10-01TSO (The Stationery Office), customer.services@thegazette.co.uk471493664530

GURU RESOURCING LTD

(Company Number 04393951)

Previous Name of Company: Demon Recruitment Limited

Registered office: 10 Upper Grosvenor Road, Tunbridge Well, TN1 2EP

At a General Meeting of the members of the above-named company, duly convened and held at Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY on 24 September 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Scott Kippax and Stephen Mark Powell of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Scott Kippax (IP number 26030) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY.

Joint Liquidator: Stephen Mark Powell (IP number 9561) of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ.

Date of Appointment: 24 September 2024

For further details contact Ashton Partridge on 01392 260800 or at Ashton.Partridge@btguk.com

Resolution Meeting Location: Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY

Date of Resolution: 24 September 2024

Philip Rands, Chair

Dated: 24 September 2024