COMPLETE COMPLIANCE LTD

(Company Number: 09156549)

trading as Complete Compliance Ltd

Registered Office: The Plaza, 100 Old Hall Street, Liverpool L3 9QJ

Principal Trading Address: The Plaza, 100 Old Hall Street, Liverpool L3 9QJ

Nature of Business: 71122 - Engineering related scientific and technical consulting activities.

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 18 August 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside, PR90JP, be appointed Liquidator of the Company for the purposes of the winding-up"

For further details, please contact: Dean Smith, (9596), Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside PR9 0JP, Telephone: 0161 706 1300, Email address: d.smith@resolvefinancial.co.uk.

Simon Atkinson, Chairman