C2M CONSULTANCY LIMITED

(Company Number 04556320)

Registered office: 28 Stanley Road, Market Bosworth, Nuneaton, CV13 0NB

Principal trading address: 28 Stanley Road, Market Bosworth, Nuneaton, CV13 0NB

Notice is given that at a general meeting of the above named company, duly convened and held at 28 Stanley Road, Market Bosworth, Nuneaton, CV13 0NB at 3.45 pm on 22 November 2023 the following written resolutions were passed as a Special Resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact Sarah Beszant on telephone 0116 232 5117 or by email at sarah@smartbusinessrecovery.co.uk

C Mundon, Member

22 November 2023

Ag KJ83054