Resolutions for Winding-up

Three RiversCity of WestminsterW1J 6QU51.511027-0.144354WD3 1DE51.63776-0.4685762025-09-05TSO (The Stationery Office), customer.services@thegazette.co.uk495835564841

FIRTH KERSHAW CONSULTING LIMITED

(Company Number 08110003)

Registered office: 33 Bruton Street, London, W1J 6QU

Principal trading address: 33 Bruton Street, London, W1J 6QU

At a General Meeting of the above named Company, duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE on 5 September 2025 the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily."

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited be appointed liquidator of the company for the purposes of the winding-up."

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

Date of Appointment: 05 September 2025

For further details contact Anais Whitehead on 020 8315 7430 or at anais.whitehead@edgerecovery.com

Date of Resolution: 05 September 2025

Minesh Sheta, Chair of the Meeting of Members