SUSAN D'ARCY CONSULTING LIMITED

(Company Number 06405900)

Registered office: Thistle Down Barn, Holcot Lane, Sywell, Northants, Northamptonshire, NN6 0BG

Principal trading address: Thistle Down Barn, Holcot Lane, Sywell, Northants, Northamptonshire, NN6 0BG

At a general meeting of the above named Company, duly convened and held at Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, on 13 December 2022 at 1.00 pm, the following resolutions were duly passed as a special resolution and ordinary resolution:

“That the Company be wound up voluntarily and that Nathan Jones (IP No. 9326) and John Lowe (IP No. 009513) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: Emma Blackmore, email Emma.blackmore@frpadvisory.com

Nathan Jones, Joint Liquidator

13 December 2022

Ag XH92440