REVOLUTION 4.0 LTD

(Company Number 09523881)

Previous Name of Company: Whitfield Business Support Limited (02/04/2015 – 24/08/2018)

Registered office: 184-200 Pensby Road, Heswall, Wirral, CH60 7RJ

Principal trading address: (Formerly) 184-200 Pensby Road, Heswall, Wirral, CH60 7RJ

At a General Meeting of the Members of the above-named Company, duly convened and held at 184-200 Pensby Road, Heswall, Wirral, CH60 7RJ on 11 May 2023 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0151 227 4010. Alternatively enquiries can be made to Alex Coffey by email at Alex.Coffey@btguk.com. or by telephone on 0151 227 4010.

Justine Elizabeth McLaughlin, Chair

11 May 2023

Ag CJ21717