Resolutions for Winding-up

City of WestminsterCamdenBrentwoodCM14 4HE51.6163270.300719W9 1HP51.526245-0.18648WC1H 9LT51.525384-0.128215WC1R 5EF51.51918-0.1142292025-03-262025-03-312025-04-012025-04-02TSO (The Stationery Office), customer.services@thegazette.co.uk485386464698

INCOGNITO RICHMOND LIMITED

(Company Number 13890348)

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: 2 Duke Street, Richmond Upon Thames, W9 1HP

At a General Meeting of the above-named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 26 March 2025 at 11.00 am the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jeffrey Mark Brenner (IP No. 9301) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

Further details contact: Paul McFarlane, Tel: 01277 230347, Email: Paul@antonybatty.com.

Jeffrey Mark Brenner, Liquidator

31 March 2025

Ag AK124306