EXMOOR CONSULTING LIMITED

(Company Number 09000459)

Registered office: 3 Glebe Cottages, Brushford, Dulverton, TA22 9AJ and is in the 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 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 14 March 2025 at 1.45 pm, 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 Neville Side (IP No. 15030) 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, Tel: 01273 916667. Alternative contact: Gemma Rolandi.

Philip Harris, Joint Liquidator

18 March 2025

Ag AK122358