CARROLL BUSINESS CONSULTING LTD

(Company Number 05606502)

Trading Name: Carroll & Co

Registered office: Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Principal trading address: 335 Jockey Road, Sutton Coldfield, West Midlands, B73 5XE

Passed - 12th June 2024

At a General Meeting of the above Company`s Members, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU, on Wednesday 12th June 2024, the following Resolutions were duly passed; numbers 1 and 3 as Special Resolutions and number 2 as an Ordinary Resolution:-

1. That the Company be wound up voluntarily;

2. That Gerald Irwin (IP No. 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU, be appointed Liquidator for the purposes of such winding-up; and

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie;

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU .

For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net

Resolution Meeting Location: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

Date of Resolution: 12 June 2024

Andrew John Carroll, Director