Resolutions for Winding-up

BromleyCamdenBR1 3FE51.4068250.018016EC1N 8LE51.521073-0.1089472024-10-302024-11-12TSO (The Stationery Office), customer.services@thegazette.co.uk475254964567

CLAUS EGSTRAND II LIMITED

(Company Number 10757591)

Registered office: 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE

Principal trading address: 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE

On 30 October 2024 the members of the Company passed the following written resolutions as a Special resolution and Ordinary resolution respectively:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP No. 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: 30 October 2024

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

Date of Resolution: 30 October 2024

Claus Egstrand