Resolutions for Winding-up

BromleyWiganTest ValleyBR1 3FE51.4068250.018016SO51 6JX51.008091-1.568306WN3 6XU53.518336-2.6533622024-11-202024-11-29TSO (The Stationery Office), customer.services@thegazette.co.uk476450864583

PRECEPT CONSULTING LIMITED

(Company Number 10712255)

Registered office: Suite 312 Atlas House Caxton Close, Wigan, Greater Manchester, WN3 6XU

Principal trading address: Yew Tree Cottage, Doctors Hill, Sherfield English, Romsey, SO51 6JX

At a General Meeting of the Company, duly convened and held at Yew Tree Cottage, Doctors Hill, Sherfield English, Romsey, SO51 6JX on 20 November 2024 at 7:15pm the following Resolutions were

passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost {IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.

Date of Appointment: 20 November 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: Yew Tree Cottage, Doctors Hill, Sherfield English, Romsey, SO51 6JX

Resolution Meeting Time: 19:15

Date of Resolution: 20 November 2024

Mark Anthony Baginski, Chairman

Dated: 20 November 2024