CALLAHAN CONSULTING LTD

(Company Number 13933520)

Registered office: C/O Bi Accountancy 80 Ashton Road, Denton, Manchester, M34 3JF

Principal trading address: 66A Manor Vale, Brentford, TW8 9JN

Place of meeting: 80 Ashton Road, Manchester, M34 3JF.

Date of meeting: 19 June 2024.

Time of meeting: 4:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 19 June 2024

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of Moorfields, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Telephone: 01903 217712 .

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of Moorfields, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Telephone: 01903 217712 .

For further information contact Lisa Mansell at the offices of Moorfields on 01903 259882, or lisa.mansell@moorfieldscr.com.

20 June 2024