HWJ CONSULTANCY LIMITED

(Company Number 13158472)

IN MEMBERS,' VOLUNTARY LIQUIDATION

Registered office: Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

Principal trading address: Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

Nature of business: Consultancy

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 104 Abinger Road, Bedford Pak, Chiswick, London, W4 1EX on 7 July 2023 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "'That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company".

Helen Wendy Jaekson

Chair of the meeting

7 July 2023