FERNDALE CONSULTANCY (NORTH WEST) LIMITED

(Company Number 10294686)

Trading Name: Ferndale Consultancy

Registered office: 05 Dubai Suite, Prospect House, Columbus Quay, Riverside Drive, Liverpool, L3 4DB

Principal trading address: Suite 101, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG

At a General Meeting of the above-named Company, duly convened and held at Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW on 13 April 2023 the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Michael Ryder, Director

13 April 2023

Ag BJ11995