VENETIAN FM LIMITED

(Company Number 06905881)

Previous Name of Company: Venetian Consulting Limited

Registered office: Unit 10 Jayes Park Courtyard, Sheep Green, Ockley, Dorking, RH5 5RR

Principal trading address: Unit 10 Jayes Park Courtyard, Sheep Green, Ockley, Dorking, RH5 5RR

At a General Meeting of the members of the above named Company, duly convened and held at Unit 10 Jayes Park Courtyard, Sheep Green, Ockley, Dorking, RH5 5RR on 25 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.

David Nash, Chair

27 May 2022

Ag QH22599