BINDER-CONSULT LTD

(Company Number 09692418)

Registered office: 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA

Principal trading address: 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA

Nature of Business: Other business support service activities not elsewhere classified

At a General Meeting of the members of the above named company, duly convened and held by virtual meeting on 29 October 2024 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Stacey Phipps and Gareth Buckley of The Insolvency Company, Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX be and are hereby appointed joint liquidators of the company”.

Names of Insolvency Practitioners: Stacey Phipps and Gareth Buckley

Address of Insolvency Practitioners: Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

IP Numbers: 27370 & 18032

Date of Appointment: 29 October 2024

Contact Name: Monika Szpak

Email Address: info@theinsolvencycompany.co.uk

Telephone Number: 01823 216156

Joanna Binder

Chair of the meeting

Dated: 29 October 2024