JAMES NICOL CONSULTING LIMITED

(Company Number 06132611)

Registered office: 23 Willowherb Close, St. Marys Island, Chatham, ME4 3HQ

Principal trading address: 23 Willowherb Close, St. Marys Island, Chatham, ME4 3HQ

At a General Meeting of the members of the above named Company, duly convened and held at 23 Willowherb Close, St. Marys Island, Chatham, ME4 3HQ on 30 April 2025, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this 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 wound up voluntarily and that Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Liquidator of the Company.”

For further details contact: Joe Whiley, E-mail: info@insolvencydirect.co.uk or telephone 01242 576555

James Nicol, Chair

30 April 2025

Ag BK13520