TARA H&S CONSULTANTS LTD

(Company Number: NI066398)

trading as TARA H&S CONSULTANTS LTD

Registered Office: 8 Nelson Court, Belfast BT13 2NN

Principal Trading Address: 8 Nelson Court, Belfast BT13 2NN

Nature of Business: Other human health activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at 49 Duke Street, Darlington DL3 7SD on Wednesday 23 February 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@robsonscott.co.uk, (Tara H&S Consultants Ltd Resolutions).

Norma Hunt, Chairman

Wednesday 23 February 2022