ASSURANCE CONSULTING LIMITED

(Company Number 06106243)

Registered office: West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD in the process of being changed to C/O Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester, M2 4AB

Principal trading address: West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD

At a General Meeting of the above named Company, duly convened, and held at West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD on 6 November 2024 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Tom Bowes (IP No. 17010) and Anthony Collier (IP No. 18910) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up and anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com and 0161 833 3344. Alternative contact for enquiries on proceedings: Harry Bevan.

Steven Leggetter, Chair

6 November 2024

Ag WJ81462