Resolutions for Winding-up

BirminghamCheltenhamTewkesburyB17 8QW52.466154-1.964344GL52 6QX51.895003-2.058597GL54 5BH51.968586-1.9655642026-05-052026-05-082026-05-11TSO (The Stationery Office), customer.services@thegazette.co.uk512983065064

KELMSCOTT CONSULTING LIMITED

(Company Number 06685196 )

Registered office: Barnside, Evesham Road, Greet, Cheltenham, Gloucestershire, GL54 5BH

Principal trading address: 43 Kelmscott Road, Harbourne, Birmingham, B17 8QW

At a General Meeting of the Members of the above-named Company, duly convened and held at Barnside, Evesham Road, Cheltenham, Gloucestershire, GL54 5BH on 5 May 2026 at 12.30 pm the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be and is hereby appointed as Liquidator for the purpose of the winding-up of the Company and that he may act in his capacity."

For further details contact: Joe Whiley, Email: info@insolvencydirect.co.uk, Tel: 01242 576 555.

Robin Rison, Chair

5 May 2026

Ag QK20573