Resolutions for Winding-up

NorwichMilton KeynesWest NorthamptonshireMK7 7BH52.017217-0.693233NN4 6ER52.207838-0.876341NR2 1AD52.6299741.295882025-08-062025-08-08TSO (The Stationery Office), customer.services@thegazette.co.uk494329264818

ORGANISATIONAL INTERVENTIONS LTD

(Company Number 11555006)

Trading Name: Organisational Interventions Ltd

Registered office: 14 Tamarisk Court Walnut Tree Milton Keynes MK7 7BH

Principal trading address: 43 Newport Pagnell Road Hardingstone Northampton NN4 6ER

Passed: 6 August 2025

At a General Meeting of the members of the above named Company, duly convened and held at 43 Newport Pagnell Road, Hardingstone, Northampton, NN4 6ER on 6 August 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.

Date of Appointment: 06 August 2025

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 43 Newport Pagnell Road, Hardingstone, Northampton, NN4 6ER

Date of Resolution: 06 August 2025

Shane Ian Lishman, Chair