DAVID SIMMONDS CONSULTANCY LIMITED

(Company Number 04860878 )

Registered office: 10 Jesus Lane, Cambridge, CB5 8BA

Principal trading address: 112 George Street, Edinburgh EH2 4LH

At a General Meeting of the above-named Company duly convened and held at 112 George Street, Edinburgh, EH2 4LH at 4.00 pm on 16 August 2022 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Christopher Nigel McKay (IP No. 9466) of McKay Business Solutions Limited, 1010 Camborne Business Park, Cambourne, Cambridge, CB23 6DP be appointed Liquidator of the Company.”

Further details contact: Christopher Nigel McKay, Email: chrismckay@mckaybusinesssolutions.com or Tel: 01223 803445

David Simmonds, Director

17 August 2022

Ag TH51692