HEATHER CONSULTANTS LIMITED

HEATHER CONSULTANTS LIMITED (Company Number 03700196) Registered office: 5th Floor, 86 Jermyn Street, London SW1Y 6AW Principal trading address: N/A Notification of written resolutions of the above named company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 Circulation Date: 17 June 2021. Effective Date: 17 June 2021. I, the undersigned, being the sole director of the company hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound-up voluntarily and that Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor, 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Eleanor Hale by e-mail at DM- [email protected] or by telephone on 0207 400 7900. Annette Heath, Director 17 June 2021 Ag FH31577

HEATHER CONSULTANTS LIMITED (Company Number 03700196) Registered office: 5th Floor, 86 Jermyn Street, London SW1Y 6AW Principal trading address: N/A The Company was placed into Members’ Voluntary Liquidation on 17 June 2021 and on the same date Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor, 26-28 Bedford Row, London, WC1R 4HE were appointed as Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 21 July 2021 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Paul Appleton of Begbies Traynor (London) LLP, 26 - 28 Bedford Row, London, WC1R 4HE the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Eleanor Hale by e-mail at [email protected] or by telephone on 0207 400 7900. Paul Appleton, Liquidator 18 June 2021 Ag FH31577

Name of Company: HEATHER CONSULTANTS LIMITED Company Number: 03700196 Nature of Business: Business support service activities not elsewhere classified Registered office: 5th Floor, 86 Jermyn Street, London SW1Y 6AW Type of Liquidation: Members Date of Appointment: 17 June 2021 Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor, 26-28 Bedford Row, London, WC1R 4HE By whom Appointed: Members Ag FH31577