HATCHED CONSULTING LIMITED

(Company Number 11781475)

Registered office: 14 Bridge Road, Twickenham, TW1 1RE

Principal trading address: 14 Bridge Road, Twickenham, TW1 1RE

Place of meeting: 14 Bridge Road, Twickenham, TW1 1RE.

Date of meeting: 3 November 2022.

Time of meeting: 3:15 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 3 November 2022

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Louise Smith at the offices of BRI Business Recovery and Insolvency on 01908576856, or lsmith@briuk.co.uk.

16 November 2022