ALPHA & OMEGA QUALITY CONSULTING LTD

(Company Number 10999684)

Registered office: Flat 11 Sanderstead Heights, 3 Addington Road, Croydon, CR2 8RE

Principal trading address: (Formerly) Flat 11 Sanderstead Heights, 3 Addington Road, Croydon, CR2 8RE

At a General Meeting of the above named company, duly convened and held at Flat 11 Sanderstead Heights, 3 Addington Road, Croydon, CR2 8RE on 11 August 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Georgia Fisher (IP No. 21852) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01494 971430. Alternatively enquiries can be made to Jon Chaplin by email at Jon.chaplin@btguk.com or by telephone on 01494 971430.

Colin Gordon Jackson, Chair

11 August 2021

Ag HH51559