T JEYES CONSULTING LTD

(Company Number 07940042)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: 3 North Drive Hutton Brentwood Essex CM13 1SH

Principal trading address: 3 North Drive Hutton Brentwood Essex CM13 1SH

Nature of business: IT Consultancy

Type of liquidation: Members Voluntary Liquidation

At a Genera Meeting of the members of the above named company, duly convened and held at 3 Hutton Meadow, North Drive, Brentwood, CM13 1SH on 13 February 2023 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 Isobel Susan Brett, Business Recovery Limited, Whitegates Business Centre, Alexander Lane, Shenfield, Essex, CM16 8QF be and is hereby appointed liquidator of the company".

Thomas Duncan Jeyes

Chair of the meeting

Dated: 13 February 2023