STUART EMMS CONSULTING LTD

(Company Number 06991650)

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

Principal trading address: 3 Kestral Drive, Higham Ferrers, Northants, NN10 8LR

Place of meeting: At the director's residential address.

Date of meeting: 29 April 2022.

Time of meeting: 10:15 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: 29 April 2022

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.

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

For further information contact Adrian Furniss at the offices of BRI Business Recovery and Insolvency on 01604595616, or afurniss@briuk.co.uk.

5 May 2022