DOMINIC & CO CONSULTANCY LTD

(Company Number 06953866)

Registered office: 69 Moss Pits Lane, Wavertree, Liverpool, L15 6XE

Principal trading address: 69 Moss Pits Lane, Wavertree, Liverpool, L15 6XE

Place of meeting: virtually via GoToMeetings.

Date of meeting: 26 March 2025.

Time of meeting: 3:45 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 26 March 2025

Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE. Telephone: 0161 413 0999.

For further information contact Phillip Lawrence at the offices of Path Business Recovery Limited on 0161 413 0999, or phil.lawrence@pathbr.co.uk.

27 March 2025