Resolutions for Winding-up

SIMON GLEDHILL CONSULTING LIMITED

(Company Number 04192495)

Previous Name of Company: Inside Eden Limited

Registered office: 1 Lansdown Square East, 1 Lansdown Square East, Bath, BA1 9DS

Principal trading address: 1 Lansdown Square East, 1 Lansdown Square East, Bath, BA1 9DS

At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 June 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary

Resolution:

That the Company be wound up voluntarily.

That Neil Henry of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ be hereby appointed Liquidator of the Company for the purposes of such winding up, and any act required or authorised under any enactment by all or any one or more of the persons for the time being holding office.

Liquidator: Neil Henry (IP number 8622) of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ.

Date of Appointment: 25 June 2024

For further details contact Daniel Goldthorpe on 0161 929 1905 or at daniel@lineshenry.co.uk

Date of Resolution: 25 June 2024

Simon Gledhill, Director