TPW CONSULTING AND TRAINING LIMITED

(Company Number 04477367)

Registered office: Floor 2, 10 Wellington Place, Leeds, LS1 4AP (formerly The Pavilion Eastgate, Cowbridge, Vale of Glamorgan, CF71 7AB)

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at Floor 2, 10 Wellington Place, Leeds, LS1 4AP on 14 November 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Louise Longley (IP No. 23874) and Julian Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Elena Fergusson by e-mail at Elena.Fergusson@btguk.com or by telephone on 0113 209 1040.

Tom Pugh-Williams, Chair

14 November 2024

Ag WJ82961