B SHORE CONSULTING LIMITED

(Company Number 09765524)

Registered office: Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset BH15 1YW

Principal trading address: 21 Mount Pleasant Drive, Bransgore, Christchurch BH23 8BZ

Notice is hereby given that the following resolutions were passed on 22 February 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Fox (IP No. 9325) of Beacon LIP Limited, BizSpace, Steel House, 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP be and is hereby appointed as Liquidator of the company for the purposes of such voluntary winding up.”

For further details contact: Matthew Fox, Email: mfox@beaconllp.com or Tel: 02380 651441. Alternative contact: Joanne Hayward.

Barry Thomas Hymers, Director

22 February 2024

Ag OJ120235