DARK KNIGHT CONSULTING LTD

(Company Number 14124242)

Registered office: Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF

Principal trading address: 7 Kings Mews, Worthing, West Sussex, BN11 2FF

Notice is hereby given that the following resolutions were passed on 24 April 2024, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Thomas Bailey

Mark William Stenning, Director

24 April 2024

Ag PJ13154