EVERBE CONSULTING LIMITED

(Company Number 11850863)

Registered office: SG House, 6 St Cross Road, Winchester, Hampshire SO23 9HX

Principal trading address: 34 Pemberton Road, East Molesey, Surrey KT8 9LH

Notice is hereby given that the following resolutions were passed on 8 March 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.

Andrew Dennis Mead, Director

17 March 2021

Ag CH122203