JZI CONSULTING LTD

(Company Number 11656944)

Registered office: Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA

Principal trading address: Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA

At a General Meeting of the members of the above named Company, duly convened and held at Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA on 2 February 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of the 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 hereby wound up voluntarily; and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Sahir Ahmed, Chair

4 February 2022

Ag NH110471