ADMIRALTY CONSULTING LIMITED

(Company Number 07819082)

Registered office: 53 Kent Road, Southsea, PO5 3HU

Principal trading address: 43 Admiralty Tower, Queen Street, Portsmouth, PO1 3GA

At a General Meeting of the members of the above named Company, duly convened and held at 53 Kent Road, Southsea, PO5 3HU on 19 March 2025 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: ruben.gomes@parkerandrews.co.uk, Tel: 01603 284284.

Peter Goodship, Chair

19 March 2025

Ag AK122646