Resolutions for Winding-up

BromleyWest BerkshireBR1 3FE51.4068250.018016RG14 2LJ51.407405-1.3092842024-09-302024-10-04TSO (The Stationery Office), customer.services@thegazette.co.uk4719294

NISALY SOFTWARE SOLUTIONS LTD

(Company Number 10809235)

Registered office: 84 Walton Way, Newbury RG14 2LJ

At a general meeting of the Company, duly convened and held at 84 Walton Way, Newbury, RG14 2LJ on 30 September 2024 at 1:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 30 September 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Time: 13:15

Date of Resolution: 30 September 2024

Ahmet Lacin Yavuz, Chairman

Dated: 30 September 2024