Resolutions for Winding-up

City of LeicesterCity of DerbyDE73 5NU52.864449-1.443034LE1 7JA52.628093-1.1222462025-03-242025-03-31TSO (The Stationery Office), customer.services@thegazette.co.uk485189564696

KARM SAFETY CONSULTANCY LTD

(Company Number 11987423)

Registered office: 27 Crown Way, Chellaston, Derby DE73 5NU

At a general meeting of the Members of the above-named Company, duly convened, and held at 27 Crown Way, Chellaston, Derby DE73 5NU on 24 March 2025, the following special resolutions were passed:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie."

Joint Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 24 March 2025

For further details contact CBA Business Solutions on 0116 262 6804

Resolution Meeting Location: 27 Crown Way, Chellaston, Derby DE73 5NU

Date of Resolution: 24 March 2025

Raymond Matthews, Chairman of the Meeting