ROUGIER CONSULTING LIMITED

(Company Number 12116656)

Registered office: Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

Principal trading address: The Old Bakehouse Downs Park East, Westbury Park, Bristol, BS6 7QD

Place of meeting: The Old Bakehouse Downs Park East, Westbury Park, Bristol, BS6 7QD.

Date of meeting: 11 March 2025.

Time of meeting: 11:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 11 March 2025

Liquidator's Name and Address: Gareth Buckley (IP No. 18032) of The Insolvency Company, Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX. Telephone: 01823216156.

For further information contact Monika Szpak at the offices of The Insolvency Company on 01823 216156, or info@theinsolvencycompany.co.uk.

12 March 2025