HANS CONSULTANCY SERVICES LIMITED

(Company Number 07038855)

Registered office: 25 Beech Grove, St Brides, Wentlooge, Newport NP10 8TB

Principal trading address: 25 Beech Grove, St Brides, Wentlooge, Newport NP10 8TB

Shareholders Resolutions

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales NP20 4PH, on 02/03/2023 at 9.30 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No 9386) of Purnells, Goldfields House, 18a Gold Tops, Newport, S.Wales NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Simon Batchelder - Director

Dated this 2nd day of March 2023