BROOKS & CO CONSULTING SERVICES LIMITED

(Company Number 11964789)

Registered office: 108 Worting Road, Basingstoke,England, RG21 8UB and it is in the process of being changed to 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Principal trading address: 9 Cheam Rd, Ewell, Epsom, KT17 1SP

Notice is hereby given that the following resolutions were passed on 20 September 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elias Paourou (IP No. 9096) and Sean Bucknall (IP No. 18030) both of Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them."

Further details contact: The Joint Liquidators, Tel: 01273 322413. Alternative contact: Joel Daly, email: joel.daly@quantuma.com

James Brooks, Director

20 September 2023

Ag GJ62363