TRANSPARENT CONSULTING LIMITED

(Company Number 11467837)

Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

Principal trading address: 31 Berwick Place, Trumpington, Cambridge, CB2 9EU

Notice is hereby given that the following resolutions were passed on 22 February 2021, as special resolutions:

"That the Company is being wound up voluntarily and that Michael Robert Fortune (IP No. 008818) and Carl Derek Faulds (IP No. 008767) both of Portland Business & Financial Solutions, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone."

For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk. Alternative contact: Stewart Goldsmith.

Paul Martin Brian, Director

25 February 2021

Ag BH112541