NINE SIX NINE CONSULTANTS LIMITED

(Company Number 01692301)

Registered office: PO BOX 368 Jordangate, Macclesfield, Cheshire, SK10 1WZ

Principal trading address: PO BOX 368, Macclesfield, Cheshire, SK10 1WZ

Notice is hereby given that the following resolutions were passed on 20 October 2023, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Thomas Bailey

Alan Mcintosh Hoe, Director

20 October 2023

Ag HJ73291