BENTLEY-FORBES CONSULTING LIMITED

(Company Number 03825271)

Registered office: Flat 11 Citadel Court, 1-9 Ronalds Road, London, N5 1XH

Principal trading address: Flat 11 Citadel Court, 1-9 Ronalds Road, London, N5 1XH

Place of meeting: Flat 11 Citadel Court, 1-9 Ronalds Road, London, N5 1XH.

Date of meeting: 9 April 2024.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 9 April 2024

Joint Liquidator's Name and Address: Michelle Gillian Breslin (IP No. 9579) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 444 555.

Joint Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 444 555.

For further information contact Keeley Skinner at the offices of F A Simms & Partners Limited on 01455 555 444, or keeleys@fasimms.com.

15 April 2024