PETER BRETT CONSULTING LTD

(Company Number 07701347)

Registered office: Registered Office to be changed to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Current Registered Office: 4 Blenheim Road, Caversham, Reading, Berkshire RG4 7RS

Principal trading address: 4 Blenheim Road, Caversham, Reading, Berkshire RG4 7RS

At a Virtual General Meeting of the members of the above-named Company, duly convened, and held on 14 November 2019 at 11.30 am, the following special resolutions were duly passed:

(i) That the Company shall be voluntarily wound up;

(ii) That the Joint Liquidators be allowed to distribute in specie such assets of the Company as it may be expedient so to distribute.

Office Holder Details: Gareth Hunt and Tracy Mary Clowry (IP numbers 19132 and 9562) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 14 November 2019. Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 544 795 or at michaels@beesley.co.uk.

Peter Stuart Brett , Chairman

Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or email: gareth@beesley.co.uk or tracy@beesley.co.uk