WILLIAM WHITFIELD LIMITED

Company Number: SC133623

Previous Name of Company: Adviseterm Limited

Registered office: 6 Belgrave Street, Bellshill Industrial Estate, Bellshill, Lanarkshire, ML4 3NP

Principal trading address: 6 Belgrave Street, Bellshill Industrial Estate, Bellshill, Lanarkshire, ML4 3NP

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 03 October 2024, Effective Date on 3 October 2024. I the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Ian Harvey Dean and Stephen Roland Browne, both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, (IP Nos 009462 and 009281) (together with the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: The Joint Liquidators, Tel: 0113 396 0142.

Ben Gujral , Director

03 October 2024

Ag VJ71449