TODD CONSULTANCY LTD

Company Number: SC530535

Registered office: 3 St Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF

Principal trading address: Brocksford Lodge, Derby Road, Doveridge, DE6 5PA

At a General Meeting of the members of the above named Company, duly convened and held at Brocksford Lodge, Derby Road, Doveridge, DE6 5PA on 14 September 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, of Leading Business Services Ltd, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD, (IP No. 9735) be and is hereby appointed as Liquidator of the Company.”

Further details contact: Tel: 01603 518573

Michael Reid, Chair

Ag UH61534