AGCHEM PROJECT CONSULTING LIMITED

(Company Number 04203723)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Cromwell Office Park, York Road, Wetherby, LS22 7SU

Place of meeting: Cromwell Office Park, York Road, Wetherby, LS22 7SU.

Date of meeting: 14 February 2022.

Time of meeting: 10:30 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 14 February 2022

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

For further information contact Laura South at the offices of BRI Business Recovery and Insolvency on 02476 253898, or lsouth@briuk.co.uk.

24 February 2022