ELSDON CONSULTING LTD

(Company Number 09213359)

Registered office: Suite 1208, Cubo Newcastle, Bank House, Pilgrim St, Newcastle upon Tyne, NE1 6SQ

Principal trading address: (Former) Suite 1208, Cubo Newcastle, Bank House, Pilgrim St, Newcastle upon Tyne, NE1 6SQ

At a General Meeting of the members of the above named Company, duly convened and held at The offices of Begbies Traynor, Ground Floor, Portland House, New Bridge Street West, Newcastle upon Tyne, NE1 8AP on 27 August 2024, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Andrew Little (IP No. 9668) of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP and Steven Philip Ross (IP No. 9503) of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Rheanne Chalmers by email at Rheanne.Chalmers@btguk.com or by telephone on 0191 2699820.

Louise Brooks McDonald, Chair

27 August 2024

Ag TJ52955