Resolutions for Winding-up

TamesideCity of LeicesterLE1 7JA52.628093-1.122246M34 3RB53.452584-2.1319762025-02-252025-02-262025-02-27TSO (The Stationery Office), customer.services@thegazette.co.uk4823109

DIRECT ACCESS PLATFORMS LIMITED

(Company Number 06617584)

Registered office: Unit 3 Gorton Crescent, Windmill Industrial Estate, Denton, Manchester, M34 3RB

Principal trading address: Unit 3 Gorton Crescent, Windmill Industrial Estate, Denton, Manchester, M34 3RB

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 25 February 2025, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1."That the Company be wound up voluntarily"; and

2."That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 25 February 2025

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA

Date of Resolution: 25 February 2025

Christopher Dover Disney, Chair of Meeting