HIGHFIELD CONSULTING LTD

(Company Number 12281619)

Registered office: Highfield, Ballsdown, Chiddingfold, Godalming, Surrey, GU8 4XJ

Principal trading address: Highfield, Ballsdown, Chiddingfold, Godalming, Surrey, GU8 4XJ

At a General Meeting of the members of the above named company, duly convened and held at 11.00am on 31 March 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 Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed liquidator of the company.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact Aisling Muldoon on 028 9244 0472 or at corporate@jtmaxwell.co.uk

Patricia Harrison, Chair of the meeting