AMBERLEY BUSINESS SERVICES LIMITED

(Company Number 06773867)

Trading Name: Amberley Advisory

Registered office: 46 Brooklands Drive, Goostrey, CW4 8JD in the process of being changed to FRP Advisory Trading Ltd, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ

Principal trading address: 46 Brooklands Drive, Goostrey, CW4 8JD

At a General Meeting of the above named Company duly convened and held at Brooklands Drive, Goostrey, CW4 8JD on 4 March 2024 at 12.00 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gareth Rutt Morris (IP No. 9424) and Jonathan Dunn (IP No. 25150) both of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

Contact telephone for Joint Liquidators: 0117 203 3700. Alternative contact: Marius Pitulac, Email: marius.pitulac@frpadvisory.com

Gareth Rutt Morris, Joint Liquidator

12 March 2024

Ag OJ121109