PROCERTUS CONSULTING LTD

(Company Number 08495252)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Avon Lodge, Coventry Road, Long Lawford, Warwickshire, CV23 9BW

Place of meeting: Avon Lodge, Coventry Road, Long Lawford, Warwickshire, CV23 9BW.

Date of meeting: 2 March 2023.

Time of meeting: 4:30 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: 2 March 2023

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

For further information contact Diana Krasinska at the offices of BRI Business Recovery and Insolvency on 01604595608, or dkrasinska@briuk.co.uk.

7 March 2023