RATHBONE PROJECT MANAGEMENT (SW1 2012-13) LTD

(Company Number 08278165)

Registered office: 100 High Ash Drive, Leeds, LS17 8RE and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: 100 High Ash Drive, Leeds, LS17 8RE

Notice is hereby given that the following resolutions were passed on 13 December 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Oscar Weatherall, Tel: 01202 059461 or Email: oscar.weatherall@quantuma.com.

Jeremy Leeor, Director/Convener

13 December 2024

Ag XJ92331