CHRONOS CONSULT LTD

(Company Number 12086906)

Registered office: Ebenezer House, Ryecroft, Newcastle Under Lyme, ST5 2BE

Principal trading address: N/A

The following written resolutions of the sole member of Chronos Consult Ltd were passed on 5 April 2024 as Special and Ordinary Resolutions:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Gemma Mulgrew, Email: gemma.mulgrew@jcca.co.uk, tel: 0141 286 1435.

Timothy Marlow, Sole Shareholder

9 April 2024

Ag PJ10856