THIRD ROCK MANAGEMENT CONSULTING UK LIMITED

(Company Number 12180782)

Registered office: Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF

Principal trading address: Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF

Notice is hereby given that the following resolutions were passed on 12 July 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) and Avner Radomsky (IP No. 12290) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

The appointment of Michael Goldstein and Avner Radomsky of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, as Joint Liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871 Alternative contact: Simona Cristea

Andre Digue, Director

12 July 2023

Ag EJ41114