APERIO CONSULTING LIMITED

(Company Number 08782221)

Registered office: Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN

Principal trading address: 10 Goldings Hall, Hertford, SG14 2WH

Notice is hereby given that the following resolutions were passed on 21 April 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nigel Heath Sinclair (IP No. 9030) and Christine Patricia Bartlett (IP No. 24570) both of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up.”

Further details contact: Heath Sinclair, Email: heath.sinclair@richardlong.co.uk, Tel: 01992 503372.

Gina Annette Kempf, Director

28 April 2021

Ag DH12046