ASSENT PLANNING CONSULTANCY LIMITED

(Company Number 07540098)

Registered office: Unit 12a Railway Sawmills, Burbeary Road, Lockwood, Huddersfield, HD1 3UN

Principal trading address: Unit 12a Railway Sawmills, Burbeary Road, Lockwood, Huddersfield, HD1 3UN

At a General Meeting of the members of the above named Company, duly convened and held at Unit 12a Railway Sawmills, Burbeary Road, Lockwood, Huddersfield, HD1 3UN, on 29 November 2024 the following Special and Ordinary resolutions were duly passed:

“That the Company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and is hereby appointed Liquidator of the Company."

For further details contact: Dominic Riordan, Email: info@dsinsol.com or telephone 01924 790880.

Andrew Rushby, Chair

29 November 2024

Ag XJ90980