FRANKLIN IT CONSULTING LIMITED

(Company Number 09180463)

Registered office: 17 Markall Close, Cheriton, Alresford, Hampshire, SO24 0QF

Principal trading address: 17 Markall Close, Cheriton, Alresford, Hampshire, SO24 0QF

Notice is hereby given that the following resolutions were passed on 26 February 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Fox (IP No. 9325) of Beacon, Spaces 4500 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AZ be and is hereby appointed as Liquidator of the company for the purposes of such voluntary winding up.”

For further details contact: Matthew Fox, Email: mfox@beaconllp.com or Tel: 02380 651441. Alternative contact: Joanne Hayward.

Jonathan David Franklin, Director

26 February 2021

Ag CH121257