SOUTHSHORE CONSULTANCY LIMITED

(Company Number 07072175)

Registered office: 35 Ventnor Road, Blackpool, Lancashire, FY4 1LF

Principal trading address: (Formerly) 35 Ventnor Road, Blackpool, Lancashire, FY4 1LF

At a General Meeting of the members of the above named company held on 27 June 2024 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Graham McElwee, Director

27 June 2024

Ag SJ40719