A.F.P. HEALTH AND SAFETY CONSULTANTS LIMITED

(Company Number 03039734)

Registered office: Stable Barn, Park End, Swaffham Bulbeck, CB25 0NA

Principal trading address: Stable Barn, Park End, Swaffham Bulbeck, CB25 0NA

At a general meeting of the members of the above named company, duly convened and held at Stable Barn, Park End, Swaffham Bulbeck, CB25 0NA on 30 May 2024 at 11.30 am the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Abigail Shearing (IP No. 10290) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed liquidator of the Company."

Further details contact: Marvin Doondeea, Email: marvin.doondeea@voscap.co.uk or Tel: 020 37097879

Nigel Wilson, Chair

30 May 2024

Ag RJ30300