OWL MANAGEMENT CONSULTING LIMITED

(Company Number 04905422)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Oakways, Chelsfield Lane, Orpington, BR6 7RR

Place of meeting: Oakways, Chelsfield Lane, Orpington, BR6 7RR.

Date of meeting: 24 September 2020.

Time of meeting: 10:30 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 24 September 2020

Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

For further information contact Jocelyn Gilbert at the offices of BRI Business Recovery and Insolvency on 01604 595621, or jgilbert@briuk.co.uk.

28 September 2020