LAXMAN CONSULTANTS LIMITED

(Company Number 06686660)

Registered office: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN

At a General Meeting of the above named Company, duly convened and held on 22 November 2024 at 11:00am on 16 Chandos Court, Stanmore, Middlesex, HA7 4GA the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS

1. As a Special Resolution, That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that accordingly the Company be wound up voluntarily.

2. As an Ordinary Resolution, That Phillip Anthony Roberts of Messrs Sterling Ford, Centurion Court, 83 Camp Road, St Albans, AL1 5JN be and is hereby appointed Liquidator for the purposes of such winding-up.

Liquidator: Phillip Anthony Roberts (IP number 6055) of STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN.

For further details contact: 01727 811161

Resolution Meeting Location: 16 Chandos Court, Stanmore, Middlesex, HA7 4GA

Resolution Meeting Time: 11:00

Date of Resolution: 22 November 2024

Jyoti Laxman, Chair