Resolutions for Winding-up

TSO (The Stationery Office), customer.services@thegazette.co.uk390980463507

BIRNEY CONSULTANTS LIMITED

(Company Number 07561920)

Registered office: First Floor, Brailsford House, Knapp Lane, Cheltenham, Glos, GL50 3QA

Passed by meeting of members on 19 October 2021

At a General Meeting of the members of the above named Company, duly convened and:

held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

on the 19 October 2021

the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

1. That the Company be placed into Members Voluntary Liquidation.

2. That Michael Patrick Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

Date of Appointment: 19 October 2021

For further details contact Leanne Cook on 01242 250811 or at mpd@durkancahill.com