A L GRIFFITHS CONSULTANCY LIMITED

(Company Number 05383356)

Registered office: Ground Floor, The Maltings, Locks Hill, Rochford, Essex, SS4 1BB

Principal trading address: 13 Hill View Road, Tonbridge, Kent, TN11 9DB

At a General Meeting of the above named Company, duly convened, and held on 11 March 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Wilson (IP No. 9518) of DKF Insolvency Limited, 6 Royal Mews, Southend on Sea, Essex SS1 1DB be and is hereby appointed Liquidator for the purpose of the voluntary winding up.”

For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com or Tel: 01702 333 105.

Andrew Lyn Griffiths, Chair

11 March 2025

Ag AK121477