HOL CONSULTANTS LTD

(Company Number 13254716)

Registered office: 1 Stock Lodge, 60 High Street, Stock, Ingatestone, CM4 9BS

Principal trading address: 1 Stock Lodge, 60 High Street, Stock, Ingatestone, CM4 9BS

At a General Meeting of the Company duly convened and held at 1 Stock Lodge, 60 High Street, Stock, Ingatestone, CM4 9BS on 9 August 2023 at 3.15 pm, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be appointed Joint Liquidators of the above named Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 735239. Alternative contact: Ella Sutton.

Craig Perrin, Chair

9 August 2023

Ag FJ51388