WESTGATE CONSULTANTS LTD

(Company Number 06579798)

Registered office: Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB

Principal trading address: 32 Daleside, Gerrards Cross, SL9 7JE.

At a General Meeting of the members of the above-named Company held on 3 April 2025 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

That the Company be wound up voluntarily and that Gareth David Rusling and Kris Anthony Wigfield both of Begbies Traynor (Central) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution. may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (Central) LLP, 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ.

Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (Central) LLP, 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ.

For further details contact Nemesha Nelson on 0114 275 5033 or at Sheffield.North@btguk.com

Date of Resolution: 03 April 2025

Amardeep Basra, Director