CALLACO CONSULTANCY LTD

(Company Number 09991170)

Registered office: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ

Principal trading address: St. Andrews School House, Crewe Road, Crewe, Cheshire CW1 5QU

At a General Meeting of the above-named company, duly convened, and held at Teams Meeting on 9 April 2021, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Claire Louise Foster of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Claire Louise Foster (IP number 9423) of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS.

For further details contact 01302 965485

Dated: 9 April 2021