Resolutions for Winding-up

Richmond upon ThamesCheshire EastSK9 1BQ53.328215-2.228871TW12 2BP51.413921-0.3658132024-12-092024-12-12TSO (The Stationery Office), customer.services@thegazette.co.uk477282264594

PEOPLE2PROCURE LIMITED

(Company Number 06696325)

Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ

Principal trading address: 16 Plevna Road, Hampton, Middlesex, TW12 2BP

At a General Meeting of the Members of the above-named company, duly convened, and held on 09 December 2024 the following Resolutions were duly passed, as a Special Resolution and as an

Ordinary Resolution:

"That the Company be wound up voluntarily" and

"That James Kaye and Nick Morgan of NTF Financial Solutions Limited, Suite 4, Second Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Date of Appointment: 09 December 2024

For further details contact Becky Dale on 0162 554 0744 or at info@ntffs.co.uk

Date of Resolution: 09 December 2024

Thomas Mellan, Director and Chairman of the Meeting