ISLEWORTH CONSULTING LTD

(Company Number 12012189)

Registered office: 6 Millside Place, Isleworth, TW7 6BU

Principal trading address: N/A

The following Written Resolutions of the Sole Member of Isleworth Consulting Ltd were passed on 28 February 2025 as Special and Ordinary Resolutions:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Jamie MacLennan, Email: Jamie.MacLennan@jcca.co.uk, Tel: 0141 222 5800.

Tim Hazell, Sole Shareholder

4 March 2025

Ag AK120421