SYSTEM DESIGN CONSULTANCY LTD

(Company Number: 08909673)

trading as SYSTEM DESIGN CONSULTANCY LTD

Registered Office: 97 Ribchester Road, Blackburn BB1 9HT

Principal Trading Address: 1 Tunnel End, Dutton, Warrington WA4 4JX

Nature of Business: Information technology consultancy activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Tunnel End, Warrington WA4 4JX on Friday 07 March 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Robert Cooksey of, Bridgestones, 2 Cromwell Court, Brunswick Street, Oldham OL1 1ET, be appointed Liquidator of the Company"

For further details, please contact: Robert Cooksey, (9040), Bridgestones Limited, 2 Cromwell Court, Oldham OL1 1ET United Kingdom, Telephone: 0161 785 3700, Email address: mail@bridgestones.co.uk, (CVL1107).

Christopher Lloyd, Chairman

Tuesday 11 March 2025