Resolutions for Winding-up

BromleyWaverleyBR1 3FE51.4068250.018016GU10 4SD51.196233-0.80623GU10 5EH51.206283-0.8209152024-10-082024-10-11TSO (The Stationery Office), customer.services@thegazette.co.uk472480164539

DARJEELING APPS LIMITED

(Company Number 09510212)

Registered office: Suite 15, The Enterprise Centre Coxbridge Business Park, Farnham, Surrey, GU10 5EH

Principal trading address: 12 Gorse Lane, Farnham, Surrey, GU10 4SD

At a General Meeting of the Company, duly convened and held at Suite 15, The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, GU10 5EH on 08 October 2024 at 10:15 am the following

Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) 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: 08 October 2024

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

Resolution Meeting Location: Suite 15, The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, GU10 5EH

Resolution Meeting Time: 10:15

Date of Resolution: 08 October 2024

Stephen David Anthony, Chairman

Dated: 08 October 2024