CELT CONSULTING LTD

(Company Number 10533909)

Registered office: 2 Merivale Road, Penrhyn Bay, Llandudno, Conwy LL30 3LS

Principal trading address: 2 Merivale Road, Penrhyn Bay, Llandudno, Conwy LL30 3LS

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

"That the Company be wound up voluntarily and that Matthew Fox (IP No. 9325) of Beacon LIP Limited, BizSpace, Steel House, 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP be and is hereby appointed as Liquidator of the company for the purposes of such voluntary winding up.”

For further details contact: Matthew Fox, Email: mfox@beaconllp.com or Tel: 02380 651441. Alternative contact: Joanne Hayward.

Stephen Thomas, Director

21 September 2023

Ag GJ62092