ABSOLUTE QUALITY CONSULTANCY & TRAINING LIMITED

(Company Number 04254943)

Trading Name: (t/a [any trading name or style]): None {formerly [any former registered name within past 12 months]): None

Registered office: Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, Tyne & Wear NE27 0QJ

Principal trading address: Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, Tyne & Wear NE27 0QJ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 2 April 2025 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

Contact: Paul Ward, paulward@tc-group.com -Telephone: 01733 569494

Mrs Helen Margaret Short

Director