CONSULTING AND INTERIM MANAGEMENT LTD

(Company Number 07691552)

Registered office: 44 Ellis Fields, St Albans, AL3 6BQ

Principal trading address: 44 Ellis Fields, St Albans, Hertfordshire, AL3 6BQ

Place of meeting: The Old Brewhouse, 49-51 Brewhouse Hill, St Albans, AL4 8AN.

Date of meeting: 2 September 2024.

Time of meeting: 10:00 am.

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.

David James Rayner, Director

Date of Appointment: 2 September 2024

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or sweston@maidmentjudd.co.uk.

3 September 2024