Resolutions for Winding-up

BirminghamTandridgeB1 1QH52.475794-1.904077RH8 0QE51.258378-0.0046292026-03-302026-04-01TSO (The Stationery Office), customer.services@thegazette.co.uk509982865032

CUISANCE CONSULTING LIMITED

(Company Number 08784841)

Registered office: Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

Principal trading address: Downsview House, 141-143 Station Road East, Oxted, RH8 0QE

At a General Meeting of the Members of the above-named company, duly convened, and held on 30/03/2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special Resolutions

That the Company be wound up voluntarily.

Ordinary Resolutions

That Nicholas Stratten and Michelle Breslin be appointed joint liquidator for the purposes of the voluntary winding up of the Company and that the liquidators be authorised to act jointly and severally in the liquidation.

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Michelle Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 30 March 2026

For further details contact Cameron Young on 0121 201 1720 or at cameron.young@greenfieldrecovery.co.uk

Date of Resolution: 30 March 2026

William Kenneth Irving, Director