CHURCHILL FRAUD SOLUTIONS LIMITED

(Company Number 05535538)

Registered office: 33 Lonscale Drive, Styvechale Grange, Coventry, West Midlands CV3 6NN

Principal trading address: 33 Lonscale Drive, Styvechale Grange, Coventry, West Midlands CV3 6NN

Notice is hereby given that the following resolutions were passed on 27 November 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Solomons (IP No. 9043) and Andrew Pear (IP No. 9016) both of Moorfields Advisory Limited, 82 St John Street, London, EC1M 4JN be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Contact details for Liquidators: Kathryn Valentine, Tel: 01172 500826, Email: Kathryn.Valentine@moorfieldscr.com.

Kenneth David Churchill, Director

29 November 2023

Ag KJ83131