AMG CONSULTANCY LIMITED

(Company Number 03631274)

Registered office: 239 Doxey, Stafford, Staffordshire, ST16 1EE

Principal trading address: 239 Doxey, Stafford, Staffordshire, ST16 1EE

Written Resolutions of the above-named Company were duly passed on 21 October 2024 as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Liquidator of the Company."

For further details contact Natalie Sellars on telephone 0161 927 7788, or by email at NatalieS@milnerboardman.co.uk

Andrew Gray, Director

21 October 2024

Ag VJ73001