HAUGHTON CONSULTANCY II LTD

(Company Number 13607240)

Registered office: Haughton Haughton, Upton Magna, Shrewsbury, SY4 4GB

Principal trading address: Haughton Haughton, Upton Magna, Shrewsbury, SY4 4GB

At a General Meeting of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 20 December 2024, at 1.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact Cooper Young at the address provided above, by telephone 020 8498 0163 or Email: insol@cyca.co.uk.

Hugo Alexander St John Brine, Chair

20 December 2024

Ag XJ92433