AJD CONSULTANTS LIMITED

(Company Number 06178839)

Registered office: 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

Principal trading address: Church House, St Peters Road, Upwell, Cambridgeshire, PE14 9EH

At a General Meeting of the members of the above named Company, duly convened and held at Church House, St Peters Road, Upwell, Cambridgeshire, PE14 9EH on 5 October 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 (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Alan John Davis, Chair

7 October 2022

Ag VH70682