Resolutions for Winding-up

HertsmereBromleyBrentBR1 3FE51.4068250.018016HA0 2DW51.552026-0.30121WD6 1JN51.658235-0.2679482025-02-012025-02-11TSO (The Stationery Office), customer.services@thegazette.co.uk481085464655

ACEAPPS IT SOLUTIONS LIMITED

(Company Number 11247422)

Registered office: C/O Wis Accountancy Ltd, 4 Imperial Place, Maxwell, Maxwell Road, Borehamwood WD6 1JN

Principal trading address: C/O Wis Accountancy Ltd, 4 Imperial Place, Maxwell, Maxwell Road, Borehamwood WD6 1JN

At a General Meeting of the Company, duly convened and held at 557 High Rd, Wembley HA0 2DW on 01 February 2025 at 5:45pm the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 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: 01 February 2025

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

Resolution Meeting Location: 557 High Rd, Wembley HA0 2DW

Resolution Meeting Time: 17:54

Date of Resolution: 01 February 2025

Piyus Anand, Chairman