MCE CONSULTANTS LIMITED

(Company Number 07608036)

Registered office: 33 The Street, Ashwellthorpe, Norwich, Norfolk, NR16 1HD

Principal trading address: 33 The Street, Ashwellthorpe, Norwich, Norfolk, NR16 1HD

At a General Meeting of the members of the above named Company, duly convened and held at 33 The Street, Ashwellthorpe, Norwich, Norfolk, NR16 1HD on 18 May 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.

Mark Froud, Chair

20 May 2022

Ag QH21877