Resolutions for Winding-up

EnfieldRhondda Cynon TafCF35 5LD51.52992-3.47946N21 3NA51.632521-0.0991422025-01-212025-01-22TSO (The Stationery Office), customer.services@thegazette.co.uk479662064638

LT TRAINING SERVICES LTD

(Company Number 14306231)

Registered office: Compound C, Oak Business Park, New Road, Pencoed CF35 5LD

Principal trading address: Compound C, Oak Business Park, New Road, Pencoed CF35 5LD

At a General Meeting of the members of the above named company, duly convened and held via Virtual Meeting on 21 January 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Amie Helen Johnson and Yiannis Koumettou of Begbies Traynor (Central) LLP,1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Date of Appointment: 21 January 2025

For further details contact Danielle Craven on 0208 370 7250 or at Danielle.Craven@btguk.com

Date of Resolution: 21 January 2025

Lyn Taylor, Chair