Resolutions for Winding-up

Richmond upon ThamesKT1 4EQ51.412759-0.309269TW12 1JL51.42699-0.3513072026-03-272026-04-09TSO (The Stationery Office), customer.services@thegazette.co.uk510855865037

OFFER CONSULTING LIMITED

(Company Number 12016707)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: 11 Laurel Road, Hampton Hill, Middlesex, TW12 1JL

At a general meeting of the Company, duly convened and held at Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ on 27 March 2026 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

Date of Appointment: 27 March 2026

For further details contact Ella Foggensteiner on 020 8939 8240

Date of Resolution: 27 March 2026

Frank Offer, Director

Dated: 27 March 2026