HALLIDAY HAMMOND CONSULTANCY SERVICES LTD

(Company Number: 10719744)

trading as Halliday Hammond Consultancy Services Ltd

Registered Office: 2 Park Farm Barns, Rugby Road, Northampton NN7 4JT

Principal Trading Address: 2 Park Farm Barns, Rugby Road, Northampton NN7 4JT

Nature of Business: Other business support service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 09 February 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (Halliday Hammond Consultancy Services Ltd - Resolutions).

Barry Halliday, Chairman

Friday 09 February 2024