CALLY CONSULTING LIMITED

(Company Number 10619433)

Registered office: 182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ

Principal trading address: The Old Police House, 4 Albert Road, Bromsgrove, Worcestershire B61 7BE

Notice is hereby given that the following resolutions were passed on 4 April 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Mark Colman (IP No. 9721) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Harvey Chaisty

Colin Wright, Director

12 April 2022

Ag PH11262