FORTY ONE CONSULTING LTD

(Company Number 05910939)

Registered office: Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH

Principal trading address: Mulberry House, 12 Vine Gardens, Budwith Selby, YO8 6LP

Notice is hereby given that the following resolutions were passed on 27 March 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Margaret Carter (IP No. 020730) and Andrew Stephen McGill (IP No. 9350) both of Azets, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 374 0180. Alternative contact: Mei France, Email: mei.france@azets.co.uk

Stephen Charles Harper, Director

27 March 2024

Ag OJ123140