WARDE GRAHAM CONSULTING LIMITED

Company Number: SC249375

Registered office: 1st Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 17 June 2021, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily, and that Luke Venner and Malcolm Rhodes, both of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, (IP Nos. 21172 and 25892), be appointed as Joint Liquidators for the purposes of the voluntary winding-up.”

For further details please contact:The Joint Liquidators, Email:restructuring@bishopfleming.co.uk Alternative contact: Sam Hawkins

Paul Morrish , Director

21 June 2021

Ag FH31634