PEWLEY CONSULTING LIMITED

(Company Number 10368104)

Registered office: Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY

Principal trading address: Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY

Notice is hereby given that the following resolutions were passed on 29 June 2022, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Rachel Helen Lai (IP No. 18018) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Joint Liquidators, Email: GCummings@menzies.co.uk, or Tel: 029 2067 4995. Alternative contact: Gareth Cummings

Colin Christopher Swaine, Director

7 July 2022

Ag SH40657