Resolutions for Winding-up

BromleyRedbridgeBR1 3FE51.4068250.018016IG2 6PG51.5741870.0784582024-10-222024-11-012024-11-04TSO (The Stationery Office), customer.services@thegazette.co.uk474464364559

MAXCROFT SECURITIES LIMITED

(Company Number 01251363)

Registered office: 632 Eastern Avenue, llford, Essex IG2 6PG

Principal trading address: 632 Eastern Avenue, llford, Essex IG2 6PG

At a General Meeting of the Company, duly convened and held at 632 Eastern Avenue, llford, Essex IG2 6PG on 22 October 2024 at 11:15am 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: 22 October 2024

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

Resolution Meeting Location: 632 Eastern Avenue, llford, Essex IG2 6PG

Resolution Meeting Time: 11:15

Date of Resolution: 22 October 2024