Resolutions for Winding-up

RedbridgeCheltenhamGL50 1TY51.89439-2.076486IG8 8RZ51.6041320.0637092025-12-152025-12-16TSO (The Stationery Office), customer.services@thegazette.co.uk501949764932

CLAYBURY CONSULTANCY LIMITED

(Company Number 10029308)

Registered office: 21 Regents Drive, Woodford Green, IG8 8RZ

Principal trading address: 21 Regents Drive, Woodford Green, IG8 8RZ

Passed by written resolutions on 15 December 2025 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

1. That the Company be placed into Members Voluntary Liquidation.

2. That Michael Patrick Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

Date of Appointment: 15 December 2025

For further details contact Rebecca Washbrook on 01242 250 811 or at Rebecca@durkancahill.com

Date of Resolution: 15 December 2025