Resolutions for Winding-up

BromleyCity and County of the City of LondonCity of PeterboroughBR1 3FE51.4068250.018016EC2Y 8BR51.521338-0.096928PE3 6SR52.569946-0.2965492024-10-282024-11-01TSO (The Stationery Office), customer.services@thegazette.co.uk474420964557

STONEHOUSE ACCOUNTANTS LIMITED

(Company Number 05592789)

Registered office: Blake Tower Floor Lg 12, Barbican, London EC2Y 8BR

Principal trading address: 30 Thorpe Wood, Peterborough, Cambs PE3 6SR

At a General Meeting of the Company, duly convened and held at 30 Thorpe Wood, Peterborough, PE3 6SR on 28 October 2024 at 14.30pm 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: 28 October 2024

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

Resolution Meeting Location: 30 Thorpe Wood, Peterborough, PE3 6SR

Resolution Meeting Time: 14:30

Date of Resolution: 28 October 2024

Frank Waller, Chairman

Dated: 28 October 2024