SLEIGHTHOLM LIMITED

(Company Number 04751757)

Previous Name of Company: David Sleightholm Consultancy Limited

Registered office: 18b Main Road Danbury, Chelmsford, Essex, United Kingdom, CM3 4NQ

Principal trading address: 18b Main Road Danbury, Chelmsford, Essex, United Kingdom, CM3 4NQ

Nature of Business: Management consultancy activities other than financial management

At a General Meeting of the members of the above-named company, duly convened and held at 18 Clarence Road, Southend on Sea, Essex, SS1 1AN on 4 July 2024, the following resolutions were duly passed as special and ordinary resolutions by the members of the company:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on­Sea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".

Name of Insolvency Practitioner: Deborah Ann Cockerton

Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom

IP Number: 9641

Date of Appointment: 4 July 2024

Contact Name: Harriet Groves

Email Address: harrietgroves@dcabr.co.uk

Telephone Number: 01702 344558

David John Sleightholm

Chair of the meeting

Dated: 4 July 2024