Resolutions for Winding-up

CamdenGlasgow CityG2 2ND55.862583-4.260926WC2H 9JQ51.514897-0.123615Insolvency Act 19862025-04-172025-04-232025-04-24TSO (The Stationery Office), customer.services@thegazette.co.uk487352664716

STACKWIZARDS TECHNOLOGY LTD

(Company Number 14355517)

Registered office: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ

Principal trading address: N/A

The following Written Resolutions of the members of Stackwizards Technology Ltd were passed on 17 April 2025 as Special and Ordinary Resolutions:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Audrey Alexander, Email: audrey.alexander@jcca.co.uk, Tel: 0141 222 5812.

Alistair Hey, Member

17 April 2025

Ag BK12645