AVH CONSULTANCY LIMITED

(Company Number 07662140)

Registered office: 19 Warwick Road, Sidcup, DA14 6LJ

Principal trading address: (Formerly) 19 Warwick Road, Sidcup, DA14 6LJ

At a General Meeting of the members of the above named Company held on 24 November 2020 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Ian McCulloch (IP No. 18532) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202000. Alternatively enquiries can be made to Keeley Lord by email at Keeley.Lord@btguk.com or by telephone on 01772 202 000.

Alison Holmes, Director

24 November 2020

Ag YG81850