Resolutions for Winding-up

BromleyColchesterBraintreeBR1 3FE51.4068250.018016CM7 1TW51.8698630.567282CO5 0HB51.8102490.7512692025-03-312025-04-16TSO (The Stationery Office), customer.services@thegazette.co.uk487040064711

CJHEAPS CONSULTING LIMITED

(Company Number 11401279)

Registered office: Lime House 75 Church Road, Tiptree, Colchester, Essex CO5 0HB

Principal trading address: 53 Rushmoor Drive, Braintree, Essex CM7 1TW

At a General Meeting of the Company, duly convened and held at Lime House 75 Church Road, Tiptree, Colchester, Essex CO5 0HB on 31 March 2025 at 2:45pm 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: 31 March 2025

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

Resolution Meeting Location: Lime House 75 Church Road, Tiptree, Colchester, Essex CO5 0HB

Resolution Meeting Time: 14:45

Date of Resolution: 31 March 2025

Colin John Heaps, Chairman

Dated: 31 March 2025