FERRIER PEARCE (COMMUNICATIONS) LIMITED

(Company Number: 08554800)

trading as Ferrier Pearce Communications

Registered Office: The Bond Work 77, Farringdon Road, London EC1M 3JU

Principal Trading Address: The Bond Work 77, Farringdon Road, London EC1M 3JU

Nature of Business: Employee engagement

At a General Meeting of the above-named Company, duly convened, and held at The Waldorf Hilton, Aldwych, London WC2B 4DD on Thursday 15 September 2022, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Deborah Ann Cockerton of DCA Business Recovery be appointed liquidator of the company for the purposes of the winding-up

For further details, please contact: Deborah Ann Cockerton, (9641), DCA Business Recovery, 18 Clarence Road, Southend-on-sea, Essex SS1 1AN, Telephone: 01702 344558, Email address: lukecockerton@dcabr.co.uk, Fax: 01702 330012.

Nigel Ferrier, Chairman