BEEVOR CONSULTING LTD

(Company Number 07980593)

Registered office: Unit 7 Mulberry Place, Pinnell Road, Eltham, SE9 6AR

Principal trading address: Unit 7 Mulberry Place, Pinnell Road, Eltham, SE9 6AR

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 18 February 2025 at 4.45 pm the following Special Resolution was duly passed:

"That the Company be wound up voluntarily and that Claire Howell (IP No. 23610) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Matthew Coombe-Tennant on 020 7831 1234 or by email at Matthewc@antonybatty.com.

Kim Beevor, Chair

18 March 2025

Ag AK122720