PRESTBURY CONSULTANCY LIMITED

(Company Number 08341069)

Registered office: 2 The Village, Prestbury, Macclesfield, SK10 4DG

Principal trading address: 2 The Village, Prestbury, Macclesfield, SK10 4DG

At a general meeting of the Company, duly convened and held at 2 The Village, Prestbury, Macclesfield, SK10 4DG on 1 November 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 David N Kaye (IP No. 2194) and Gareth Hunt (IP No. 19132) both of Royce Peeling Green Limited, The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG be appointed Joint Liquidators of the Company for the purposes of the winding up.”

At the subsequent creditors' decision procedure on 1 November 2021 the resolutions were ratified confirming the appointment of David N Kayei and Gareth Hunt as Joint Liquidators.

For further details contact: Tony Chan, Email: tchan@rpg.co.uk or telephone 0161 608 0000.

Lisa Mary Williams, Chair

3 November 2021

Ag KH80316