REBOOT CONSULTING LIMITED

(Company Number 05943226)

Registered office: C/o WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: 11 Pewley Hill, Guildford, GU1 3SN

Notice is hereby given that the following resolutions were passed on 9 October 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824) and Svetlana Chan (IP No. 16850) both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 01483 405160, Email: Guildford@wsm.co.uk. Alternative contact: Adam Law, Email: Adam.Law@wsm.co.uk

Michael Charles Bolton, Sole Director

9 October 2024

Ag VJ71326