THE CONSULTATION INSTITUTE

(Company Number 05126414 )

Registered office: Office 1/4 The Waterfront Hotel, Great North Road, Wyboston, Bedfordshire, MK44 3AL

Principal trading address: Office 1/4 The Waterfront Hotel, Great North Road, Wyboston, Bedfordshire, MK44 3AL

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 7 October 2024 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Corey Smalley, Chair

7 October 2024

Ag VJ71460