Resolutions for Winding-up

BromleyBR1 3FE51.4068250.018016Companies Act 20062024-12-172025-01-08TSO (The Stationery Office), customer.services@thegazette.co.uk47880258752

CABIN HILL CONSULTING LIMITED

(Company Number NI656557)

Registered office: 56 Cabin Hill Park, Belfast BT5 7AN

Principal trading address: 56 Cabin Hill Park, Belfast BT5 7AN

Pursuant to Sections 228 - 300 of the Companies Act 2006 the following resolutions are hereby passed as written resolutions or the Company.

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: 17 December 2024

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Date of Resolution: 17 December 2024

Edward Allred George Martin