PAUL SAGE CONSULTANTS LTD

(Company Number 06086763)

Registered office: 19 Icknield Street, Dunstable, LU6 3AD

Principal trading address: (Formerly) 19 Icknield Street, Dunstable, LU6 3AD

At a General Meeting of the members of the above named company, duly convened and held at 11.00 am on 31 March 2022 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202000. Alternatively enquiries can be made to Joel Furmidge by e-mail at Joel.Furmidge@btguk.com or by telephone on 01772 202000.

Paul Michael Sage, Chair

31 March 2022

Ag PH10350