MCKACE CONSULTING LIMITED

(Company Number 10375520)

Registered office: Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

Principal trading address: 12 Shutlingsloe Way, Macclesfield, SK10 3SG

Place of meeting: Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ.

Date of meeting: 30 August 2024.

Time of meeting: 2:00 pm.

At a 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 Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 30 August 2024

Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ.

For further information contact Nick Clarkson at the offices of Ideal Corporate Solutions Limited on 01204 663000, or nick.clarkson@idealcs.co.uk.

30 August 2024