Resolutions for Winding-up

South HamsExeterEX2 5TU50.710145-3.486329PL21 9AE50.389204-3.921689Companies Act 2006Companies Act 2006, s. 2882025-01-202025-01-21TSO (The Stationery Office), customer.services@thegazette.co.uk479527864637

AWCOCK WARD PARTNERSHIP CONSULTING LIMITED

(Company Number 08230346)

Trading Name: Awcock Ward Partnership

Registered office: Ada House, Pynes Hill, Exeter, Devon, England, EX2 5TU

Principal trading address: Ada House, Pynes Hill, Exeter, Devon, England, EX2 5TU

Further to the provisions of Section 288 of the Companies Act 2006, the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

That the Company be wound up voluntarily, that Samuel Adam Bailey and Jonathan David Trembath of Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally.

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, lvybridge PL21 9AE.

Joint Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, lvybridge PL21 9AE.

Date of Appointment: 20 January 2025

For further details contact Steve Baggett on 01752 690101 or at steve.baggett@richardjsmith.com

Date of Resolution: 20 January 2025

Peter Matravers, Director