AHBR CONSULTING LIMITED

(Company Number 08120989)

Nature of business: Management consultancy

Registered office: 31 Wellington Road, Nantwick, Cheshire CW5 7ED

Principal trading address: 31 Wellington Road, Nantwick, Cheshire CW5 7ED

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 31 March 2022:

Special Resolution

i. "That the company be wound up voluntarily''.

Ordinary Resolution

i. "That Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator of the Company".

Dated: 6 April 2022

Anja Robinson

Chair of the meeting

Names of Insolvency Practitioners: Marcus Tout

Address of Insolvency Practitioners: Approved Recovery Limited 36 Fifth Avenue Havant Hampshire PO9 2PL

IP Number: 23490

Date of Appointment: 31 March 2022

Contact Name: Marcus Tout

Email Address: hello@approved-recovery.co.uk

Telephone Number: 0800 066 2248