Resolutions for Winding-up

SIENA CONSULTING LIMITED

(Company Number 06868189)

Registered office: 2 Hillside Cottage Wood Lane, Dartmouth, Devon, TQ6 0DL

Principal trading address: 2 Hillside Cottage Wood Lane, Dartmouth, Devon, TQ6 0DL

At a General Meeting of the members of the above named company held on 22 March 2024 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Christina Meehan, Director

28 March 2024

Ag OJ123149