CHAT CONSULTANCY LTD

(Company Number 09059335)

Trading Name: CHAT Consultancy Ltd

Registered office: 69 London Road, Cheltenham, Gloucestershire, GL52 6HF

Principal trading address: 69 London Road, Cheltenham, Gloucestershire, GL52 6HF

At a general meeting of the above named company duly convened and held on 24 March 2025 at 10:30 at 69 London Road, Cheltenham, Gloucester, GL52 6HF the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Henry Peters

CHAIR