Resolutions for Winding-up

BromleyWokingAberdeen CityAB10 1XD57.144089-2.11231BR1 3FE51.4068250.018016GU22 8TD51.320926-0.5043512024-08-282024-09-06TSO (The Stationery Office), customer.services@thegazette.co.uk469936129011

HAMILTON BUSINESS CONSULTING LIMITED

Company Number: SC469599

Registered office: Thistle House 2nd Floor, 24-26 Thistle Street, Aberdeen, AB10 1XD

Principal trading address: 38 St Nicholas Crescent, Pyrford, Woking, Surrey, GU22 8TD

On 28 August 2024 the member of the Company passed the following written resolutions as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company"

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.

Date of Appointment: 28 August 2024

For further details contact Kelly Walford on 0345 2600101 or at kellyw@frostbr.co.uk

Date of Resolution: 28 August 2024

Dated: 28 August 2024