(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

A4 CONSULTING LIMITED

(Company Number 04433573)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: 5 Osten Mews, London SW7 4HW

Principal trading address: 5 Osten Mews, London SW7 4HW

Employment Business

Members Voluntary Liquidation

At a General Meeting of the members of the above-named company, duly convened and held at 5 Osten Mews, London SW7 4HW on 31 October 2022 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company".

Dated: 31 October 2022

Mr Peter Gordon Adams - Chair of the Meeting