SLYNE CONSULTING LIMITED

(Company Number 09492570)

Registered office: Throstle Croft Main Road, Thurnham, Lancaster, Lancashire, LA2 0DP

The resolution below was considered by the shareholders of the above named company, and on 22 December 2023 the following written special and ordinary resolutions were duly passed:

1. That the Company be wound-up voluntarily.

2. That Stuart Rathmell of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS is hereby appointed liquidator for the purpose of the winding up.

Liquidator: Stuart Rathmell (IP number 10050) of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS.

For further details contact Dena Watkins on 01204 867615 or at dena.watkins@stuart-rathmell-insolvency.com