BRYXDENE CONSULTANTS LIMITED

(Company Number 08887129)

Registered office: Unit 4a, Globe Industrial Estate, Rectory Road, Grays, RM17 6SU will shortly be changed to c/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

Principal trading address: Unit 4a, Globe Industrial Estate, Rectory Road, Grays,RM17 6SU

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 9 August 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284

Yonko Antonov, Chair

9 August 2024

Ag TJ51140