CORVUS CONSULTING U.K. LIMITED

(Company Number 13278079)

Registered office: 10a Vicarage Road, Oakham, LE15 6EG

Principal trading address: 27 South View, Uppingham, Oakham, LE15 9TU

Place of meeting: 27 South View, Uppingham, Oakham, LE15 9TU.

Date of meeting: 26 January 2024.

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: 26 January 2024

Joint Liquidator's Name and Address: Michelle Gillian Breslin (IP No. 9579) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

Joint Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Keeley Skinner at the offices of F A Simms & Partners Limited on 01455 555 444, or keeleys@fasimms.com.

1 February 2024