FULCRUM 360 LIMITED

(Company Number 08359551)

Registered office: 54 The Crescent, Stockport, Cheshire, SK3 8SN

Principal trading address: 54 The Crescent, Stockport, Cheshire, SK3 8SN

Written Resolutions of the above-named Company were duly passed on 8 August 2023. The following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Liquidator of the Company."

For further details contact Sally Baggs on telephone 0161 927 7788, or by email at sallyb@milnerboardman.co.uk.

Christopher McDonald, Director

8 August 2023

Ag FJ51785