MSR MANAGEMENT CONSULTANCY LIMITED

(Company Number 10526387)

Registered office: C/O MGB Accountants, 18 Market Street, Wotton-Under-Edge, Gloucestershire, GL12 7AE

Principal trading address: Gable Lodge, Station Road, Charfield, GL12 8SY

At a General Meeting of the Company duly convened and held at Gable Lodge, Station Road, Charfield, GL12 8SY on 14 June 2024 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk, Tel: 01326 340579, Fax: 01326 340461.

Mark Smyth-Roberts, Director

14 June 2024

Ag RJ31663