Resolutions for Winding-up

IslingtonNorth SomersetBS40 5QA51.362425-2.762748EC1V 2NX51.527304-0.0888942025-12-112025-12-15TSO (The Stationery Office), customer.services@thegazette.co.uk501844864931

PATHWAYS CONSULTANCY AND TRAINING SERVICES LTD

(Company Number 14386876)

Registered office: 128 City Road, London, EC1V 2NX in the process of being changed to The Clock House, High Street, Wrington, North Somerset, BS40 5QA

At a General Meeting of the Members of the above-named company, duly convened, and held on 11th December 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Samantha Hawkins of Hawkins Insolvency Limited be appointed Liquidator of the Company.

3. That the Liquidator fees be charged as a fixed fee of £3,000 plus expenses and VAT for dealing with all matters relating to the liquidation..

Liquidator: Samantha Hawkins (IP number 12770) of Hawkins Insolvency Limited, The Clock House, High Street, Wrington, North Somerset, BS40 5QA.

Date of Appointment: 11 December 2025

For further details contact 01934 862877 or info@hawkinsinsolvency.co.uk

Date of Resolution: 11 December 2025

Anthony Cooper, Director/Chairman/Chairman of the meeting