Resolutions for Winding-up

BromleyEalingChichesterBR1 1LU51.4017080.017489PO18 9AA50.860391-0.804578W5 3JW51.506309-0.2950292023-12-292024-01-05TSO (The Stationery Office), customer.services@thegazette.co.uk452626764281

CHANGEPACE CONSULTING LIMITED

(Company Number 10460093)

Registered office: 1&2 The Barn, Oldwick West Stoke Road, Lavant, Chichester, West Sussex, PO18 9AA

Principal trading address: 11 Elm Crescent, Ealing, London, W5 3JW

At a General Meeting of the Company, duly convened and held at 1&2 The Barn, Oldwick West Stoke Road, Lavant, Chichester, West Sussex, PO18 9AA on 29 December 2023 at 11:15am the following Resolutions were passed:

`That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, One Elmfield Park, Bromley, BR1 1LU, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley, BR1 1LU.

Date of Appointment: 29 December 2023

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Jacqueline Kay Alexander, Director

Dated: 29 December 2023