Resolutions for Winding-up

RochfordCity of Stoke-on-TrentSS6 8QD51.5825430.614941ST4 4DB52.987889-2.1910922025-12-222025-12-23TSO (The Stationery Office), customer.services@thegazette.co.uk502603564938

A BEER CONSULTING LTD

(Company Number 08279492)

Registered office: 42 Lytton Road, Rayleigh, Essex, SS6 8QD

Principal trading address: 7 Trinity Road, Rayleigh, Essex, SS6 8QD

NOTICE IS HEREBY GIVEN that on 22 December 2025 the following written resolutions were passed by members:

Special resolutions:

1. That the Company be wound up voluntarily.

2. That in accordance with the provisions of the Company`s articles of association, the joint liquidators be authorised to distribute to the members of the Company in specie all or any part of the Company`s assets.

Ordinary Resolutions:

1. That Mustafa Abdulali and Neil Dingley of Moore Recovery Limited be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The joint liquidators are to act either alone or jointly.

Joint Liquidator: Mustafa Abdulali (IP number 7837) of Moore Recovery Limited, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB.

Joint Liquidator: Neil Dingley (IP number 9210) of Moore Recovery Limited, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB.

Date of Appointment: 22 December 2025

For further details contact Laura Pickering on 01782 201120 or at laura.pickering@moorestoke.co.uk

Date of Resolution: 22 December 2025

Andrew Beer, Director