EPM APPS CONSULTING LTD

(Company Number 08551190)

Trading Name: EPM Apps Consulting Ltd

Registered office: 862-864 Washwood, Heath Road, Birmingham, B8 2NG

Principal trading address: 160 Orphanage Road, Birmingham, B24 0AA

Passed: 18 September 2024

At a General Meeting of the members of the above named Company, duly convened and held at 160 Orphanage Road, Birmingham, B24 0AA on 18 September 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: 160 Orphanage Road, Birmingham, B24 0AA

Date of Resolution: 18 September 2024

Shazad Deen Majid, Chair