MY04 CONSULTING LIMITED

(Company Number 06881119)

Registered office: 44 Copthorne Road, Croxley Green, Hertfordshire WD3 4AQ

Principal trading address: 44 Copthorne Road, Croxley Green, Hertfordshire WD3 4AQ

At a General Meeting of the above named Company convened and held at 44 Copthorne Road, Croxley Green, Hertfordshire WD3 4AQ on 22 March 2023 at 11.00 am, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000 Alternative contact: Philip Moore.

Margaret Finnegan, Chair

22 March 2023

Ag AJ123015