COPTHORNE CONSULTING LIMITED

(Company Number 07216979)

Registered office: 31 Church Street, Bishops Castle, SY9 5AD

Principal trading address: N/A

Notice is hereby given that on 11 December 2024 the following written resolutions were passed by members as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Mustafa Abdulali (IP No. 07837) and Neil Dingley (IP No. 09210) both of Moore Recovery Limited, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly."

For further details contact: Jessica Dankwa, Tel: 01782 201120, Email: jessica.dankwa@moorestoke.co.uk. Reference: COP2371

Patrick Clarke, Director

11 December 2024

Ag XJ91168