Resolutions for Winding-up

City of PortsmouthBournemouth, Christchurch and PooleBH11 8LW50.754907-1.928477PO3 5FL50.821903-1.0583572025-03-122025-03-19TSO (The Stationery Office), customer.services@thegazette.co.uk484135264686

XPRESS RESPONSE SUPPORT LIMITED

(Company Number 09199952)

Registered office: Unit E2 Voyager Park, Portfield Road, Portsmouth, United Kingdom, PO3 5FL

At a General Meeting of the Members of the above-named company, duly convened, and held on 12 March 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Dorothy Brown and Andrew Rumsey be appointed as Liquidator for the purposes of such winding up.

Joint Liquidator: Dorothy Brown (IP number 9383) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

Date of Appointment: 12 March 2025

For further details contact Nicola Lawrance on 01202 237337 or at info@evenkeelsolutions.co.uk

Date of Resolution: 12 March 2025

Steven Barrett, Chairman