FAIRWAYS CONSULTING LIMITED

(Company Number 07494340)

Registered office: 1 The Greenways, Paddock Wood, Tonbridge, TN12 6LS in process of being changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: N/A

At a General Meeting of the above-named company duly convened and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 26 February 2025 at 11.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Alexander Kinninmonth (IP No. 9019) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com, Tel: 01273 916675. Alternative contact: Donna Kirby.

Philip Harris, Joint Liquidator

3 March 2025

Ag AK120178