BACKHOUSE CONSULTANCY LIMITED

(Company Number 05869541)

Trading Name: BACKHOUSE CONSULTANCY LIMITED

Registered office: 17 SURREY STREET, LOWESTOFT, SUFFOLK, NR32 1LW

Principal trading address: THE OLD WHITE HART, THE STREET, THURLTON, NORFOLK, NR14 6RP

Passed: 2 April 2025

At a General Meeting of the members of the above named Company, duly convened and held at The Old White Hart, The Street, Thurlton, Norfolk, NR14 6RP on 2 April 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

For further details contact NAIMI CROSS on 01603 511338

Resolution Meeting Location: The Old White Hart, The Street, Thurlton, Norfolk, NR14 6RP

Date of Resolution: 02 April 2025

George Backhouse, Chair