SCARLET CONSULTING SERVICES LIMITED

(Company Number 06671219)

Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB

Principal trading address: 14 The Meadows, Wickhambrook, Newmarket, Suffolk CB8 8GW

At a General Meeting of the members of the above named company, duly convened and held at Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds IP32 7AR on 2nd December 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 Stephen Mark Rout of Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB be and is hereby appointed Liquidator for the purposes of such winding up”.

Further details contact S Rout on 01223 329392 or email smrout@aol.com

Name: P E Thorne

Status: Director