RICHARD HOLROYD CONSULTING LTD

(Company Number 09777400 )

Registered office: 11c City Road West Mersea, Colchester, United Kingdom, CO5 8NE

Principal trading address: 11c City Road West Mersea, Colchester, United Kingdom, CO5 8NE

The following written resolutions were duly passed on 23 September 2024 on as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Melissa Lorraine Jackson (IP No. 9747) of Kennway Francis Limited, 8 High Street, Brentwood, Essex, CM14 4AB be and is hereby appointed Liquidator of the Company."

In case of queries, please contact Chris Towler on 0207 129 7366 or email chris.towler@kennwayfrancis.co.uk

Richard Holroyd, Director

25 September 2024

Ag UJ62706