Resolutions for Winding-up

Surrey HeathNorth West LeicestershireWindsor and MaidenheadGU20 6JT51.372579-0.668957LE65 1BS52.745803-1.472363SL5 0DJ51.393182-0.6286022022-07-202022-07-27TSO (The Stationery Office), customer.services@thegazette.co.uk412737963771

F.S. MANAGEMENT CONSULTANTS LTD

(Company Number 07191415)

Registered office: 28 Mill Pond Road, Windlesham, Surrey GU20 6JT

Principal trading address: 28 Mill Pond Road, Windlesham, Surrey GU20 6JT

At a General Meeting of the Company, duly convened and held at Campbell Hooper & Co., Apex House 116, London Road Sunningdale, Berkshire SL5 0DJ on 20 July 2022 at 3:15pm the following Resolutions were passed:

That the Company be wound up voluntarily.

That Michelle Gillian Breslin (IP No. 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company.

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station Ashby-de-la-Zouch LE65 1BS.

Date of Appointment: 20 July 2022

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Stephen Roger Campbell Barton, Director