PROCOST CONSULTING LTD

(Company Number 08708804)

Registered office: 14 Brander Grove, Leeds, LS9 6PS

Principal trading address: 14 Brander Grove, Leeds, LS9 6PS

At a General Meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 24 May 2024 at 10.15 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 24 May 2024 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Richard McKenna, Chair

24 May 2024

Ag QJ22598