GERARD CONSULTING LTD

(Company Number 12370575)

Registered office: Accountsnet 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG

Principal trading address: 10 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BH

Notice is hereby given that the following resolutions were passed on 23 February 2022, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Thomas Bailey

Philip Francis Pierre Gerard, Director

25 February 2022

Ag NH112724