NAR CONSULTING LTD

(Company Number 09325926)

Registered office: Ground Floor The Maltings, Locks Hill, Rochford, SS4 1BB

Principal trading address: Ground Floor The Maltings, Locks Hill, Rochford, SS4 1BB

Place of meeting: 56 Cowley Road, Mortlake, London, SW14 8QB.

Date of meeting: 5 October 2023.

Time of meeting: 11:00 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 5 October 2023

Joint Liquidator's Name and Address: Paul Palmer (IP No. 9657) of Marshall Peters, Bartle House, Oxford Court, Manchester, M2 3WQ. Telephone: 0161 914 9255.

Joint Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Bartle House, Oxford Court, Manchester, M2 3WQ. Telephone: 0161 914 9255.

For further information contact Sean Griffiths at the offices of Marshall Peters on 0161 914 9258, or SeanGriffiths@Marshallpeters.co.uk.

17 October 2023