BAKERS LANE CONSULTING LTD

(Company Number 11223655)

Registered office: 46-54 High Street, Ingatestone, Essex, CM4 9DW

Principal trading address: 46-54 High Street, Ingatestone, Essex, CM4 9DW

Nature of business: Management consultancy activities

Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 7 Chapel Croft, Ingatestone, Essex, CM4 0BU on 9 November 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.

Helen Patricia Parker (née Spencer)

Dated: 9 November 2022