AM MACCALLUM CONSULTING LIMITED

(Company Number 12117098)

Registered office: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Principal trading address: Lowin House, Tregolls Road, Truro, TR1 2NA

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 29 October 2024 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Andrew MacCallum, Director

Date of Appointment: 29 October 2024

Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

Joint Liquidator's Name and Address: Nicholas James Harris (IP No. 15430) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

For further information contact Bethan Plant at the offices of Francis Clark LLP on 01392 667000, or Bethan.Plant@pkf-francisclark.co.uk.

6 November 2024