CONSILIUM DATUM LIMITED

(Company Number 07092326)

Registered office: 75 Montgomery Avenue, Leeds, LS16 5RQ

Principal trading address: 75 Montgomery Avenue, Leeds, LS16 5RQ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 03 July 2024 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Michael William Milbert Hollwey, Director

Date of Appointment: 3 July 2024

Joint Liquidator's Name and Address: Richard Tonks (IP No. 16670) of BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB.

Joint Liquidator's Name and Address: Kim Richards (IP No. 024170) of BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB. Telephone: 01922 922943.

For further information contact Louis Cole at the offices of BK Plus Limited on 01922 922050, or louis.cole@bkplus.co.uk.

3 July 2024