OATLEY CONSULTING SERVICES LIMITED

(Company Number 09175856)

Registered office: Preston Park House, South Road, East Sussex BN1 6SB.

Principal trading address: (Former) Preston Park House, South Road, East Sussex BN1 6SB.

At a general meeting of the members of the above-named Company held on 3 October 2024 the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at sara.page@btguk.com or by telephone on 01273 322960

Glenn Robert Schroeder, Director

3 October 2024

Ag VJ71432