TIM BRANDRETH CONSULTING LIMITED

(Company Number 07903201)

Registered office: 7 Radbroke Close, Sandbach, CW11 1YT

Principal trading address: 55 Claude Road, Chorlton-cum-Hardy, Manchester, M21 8BZ

Place of meeting: 7 Radbroke Close, Sandbach, CW11 1YT.

Date of meeting: 18 March 2026.

Time of meeting: 12:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Timothy James Brandreth, Director

Date of Appointment: 18 March 2026

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgills Limited, Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4SD.

Joint Liquidator's Name and Address: Jason Mark Elliott (IP No. 9496) of Cowgills Limited, Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4SD.

For further information contact Matthew Best at the offices of Cowgills Limited on 0161 827 1200, or Matthew.Best@cowgills.co.uk.

18 March 2026