Resolutions for Winding-up

BirminghamTamworthB3 1UP52.485721-1.90731B38 8TW52.408234-1.930858B77 5DE52.605395-1.6758332025-12-112025-12-152025-12-16TSO (The Stationery Office), customer.services@thegazette.co.uk501898564932

CLAIRE BULLOCK CONSULTANCY LIMITED

(Company Number 12526040)

Registered office: 79 Caroline Street, Birmingham, B3 1UP (Formerly) Electric House, Ninian Way, Wilnecote, Tamworth, B77 5DE

Principal trading address: 32 St Nicholas Gardens, Birmingham, B38 8TW

Notice is given that at a General Meeting of the above-named Company, duly convened and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 11 December 2025, at 11.00 am, the following resolutions were passed as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact: Jon Cole, Tel: 0121 236 6001 or Email: jon.cole@butcher-woods.co.uk.

Claire Frances Bullock, Director

11 December 2025

Ag KK91628