WARWICK BUSINESS MANAGEMENT LIMITED

(Company Number 05817337)

Registered office: 10 Wellington Street, Cambridge, Cambridgeshire, CB1 1HW

Principal trading address: 10 Wellington Street, Cambridge, Cambridgeshire, CB1 1HW

Place of meeting: 10 Wellington Street, Cambridge, Cambridgeshire, CB1 1HW.

Date of meeting: 7 May 2024.

Time of meeting: 11:15 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 7 May 2024

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718.

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718.

For further information contact Kaiya Calderon at the offices of BRI Business Recovery and Insolvency on 01462429718, or kcalderon@briuk.co.uk.

7 May 2024