COSBY CONSULTANCY LIMITED

(Company Number 13273456)

Registered office: 1b Narborough Road, Cosby, Leicester, Leicestershire, LE9 1TA

Principal trading address: 1b Narborough Road, Cosby, Leicester, Leicestershire, LE9 1TA

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 28 October 2024 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.

Ian John Fletcher, Director

Date of Appointment: 28 October 2024

Liquidator's Name and Address: Emily Brooke Ball (IP No. 19970) of Sterling Advisory Limited, C/o Sterling Advisory Ltd, The Hemington, Millhouse Bus. Centre, Station Road, Castle Donington, DE74 2NJ. Telephone: 01156950566.

For further information contact Katy Ordish at the offices of Sterling Advisory Limited on 0115 695 0566, or katy@sterling-advisory.co.uk.

28 October 2024