Resolutions for Winding-up

WirralCroydonCity and County of the City of LondonTraffordCH44 5TN53.418419-3.041222CR0 6QW51.380072-0.076151EC3R 6AF51.509143-0.084784M33 2DH53.424245-2.3170152024-10-242024-11-012024-11-042024-11-05TSO (The Stationery Office), customer.services@thegazette.co.uk474554564560

SIERRA NORTH CONSULTING LIMITED

(Company Number 13132514 )

Registered office: 23 Inglis Road, Croydon, CR0 6QW and is in the process of being changed at Companies House to 10 Lower Thames Street, London, EC3R 6AF

Principal trading address: Liscard Business Centre, The Old School, 188 Liscard Road, Liscard, Wirral, CH44 5TN

At a General Meeting of the above-named Company, duly convened and held on 24 October 2024 at 10.15 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Richard Cole (IP No. 026070) and Steve Kenny (IP No. 024030) both of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH be and are hereby appointed Joint Liquidators for the purposes of such winding up and that any act required or authorised under any enactment to be done by the Liquidator may be done by any or both Liquidators.”

For further details contact: Alice Guyatt of CBW Recovery LLP on 020 4581 7154 or by email at Alice.Guyatt@cbwrecovery.co.uk.

J W Colley, Joint Liquidator

1 November 2024

Ag WJ80078