CREW MCCULLAGH CONSULTING LTD.

(Company Number 11175284)

Registered office: Regency House, 48 Birmingham Road, Bromsgrove, B61 0DD

Principal trading address: 112 Parkway, London, SW20 9HG

Notive is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 3 February 2023 at 10.30 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Jon Cole by email at jon.cole@butcher-woods.co.uk or Tel 0121 236 6001.

Matthew Crew, Director

3 February 2023

Ag ZH110716