BUSINESS EVOLUTION CONSULTANTS LTD

(Company Number 11129905)

Registered office: 19 Unity Street, Riddlesden, Keighley, BD20 5PT

Principal trading address: 19 Unity Street, Riddlesden, Keighley, BD20 5PT

At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London, N20 0RA on 1 March 2024 at 11.30 am the following resolutions were passed by the Members, as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Chloe Theodorou, Tel: 020 8446 6699, Email: chloe@kallis.co.uk. Alternative contact: Michalis Thomas, Tel: 020 8446 6699, Email: mike@kallis.co.uk

David Krushell, Director

1 March 2024

Ag OJ120741