In the matter of the Companies Act 2006

and

In the matter of the Insolvency Act 1986

and

In the matter of

PARDUS CONSULTING LTD

(Company Number 12303839)

("the Company")

Registered in England and Wales

Registered office: Apartment 4 Pianoworks, 32 Fortess Road, London, England, NW5 2HB

Principal trading address: Apartment 4 Pianoworks, 32 Fortess Road, London, England, NW5 2HB

At a general meeting of the above-named company, duly convened and held at Apartment 4 Pianoworks, 32 Fortess Road, London, England, NW5 2HB on 10 July 2024, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Marcus Tout (office holder no 23490) of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator for the purpose of such winding up."

James Bakelmun - Chair

Date 10 July 2024