SLP CONSULTANCY SERVICES LTD

(Company Number 11672003)

Registered office: 12 Masefield Avenue, Barnstaple, EX31 1QJ

Principal trading address: 12 Masefield Avenue, Barnstaple, EX31 1QJ

At a General Meeting of the above named Company duly convened and held at 10.45 am on 2 March 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Steve Lamb, Email: Steve.Lamb@parkerandrews.co.uk, Tel: 01603 284284.

Stephen Pinto-Wright, Chair

2 March 2023

Ag AJ120574