MASTERPLAN CONSULTING LIMITED

(Company Number 08115883)

Registered office: 113 Altwood Road, Maidenhead, Berkshire, SL6 4QD

Principal trading address: 113 Altwood Road, Maidenhead, Berkshire, SL6 4QD

Notice is hereby given that the following resolutions were passed on 1 November 2024, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Samantha Hall

Barry Francis Butchart, Director

1 November 2024

Ag WJ81258