TARNOCK EXPERTISE LTD

(Company Number 09711980)

Trading Name: Tarnock Expertise Ltd

Registered office: Upper Floor Unit 1 53 Broughton Lane Manchester England M8 9UE

Principal trading address: 3 Navigation Street Leicester LE1 3UR

Passed: 2 April 2025

At a General Meeting of the members of the above named Company, duly convened and held at 3 Navigation Street, Leicester, LE1 3UR on 2 April 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact The Liquidator on 01603 552028

Date of Resolution: 02 April 2025

Cristian Martin Plaza, Chair