WHITELYE CONSULTING LTD

WHITELYE CONSULTING LTD (Company Number 06522584) Trading Name: Whitelye Consulting Registered office: The Gables, Llangathen, Carmarthen, SA32 8QD. Principal trading address: Dingle Cottage, Whitelye Road, Catbrook, Chepstow, Monmouthshire, NP16 6NF At a General Meeting of the members above the above-named Company, duly convened and held at 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS on 16th June 2023, the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That J. M. Evans of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS be and is hereby appointed liquidator of the company". Liquidator: Jason Mark Evans (IP number 9722) of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS. Date of Appointment: 16 June 2023 For further details contact Shauna Rees on +44 (0) 1792 630640 or at [email protected] Dated: 16th June 2023 Jonathan Cope, Chairman of the Meeting Partnerships CHANGE IN THE MEMBERS OF A PARTNERSHIP HUMPHRIES KIRK LLP SOLICITORS (Registered No. OC352286) "Notice is hereby given of: The appointment of David Michael Blackmore, Emma Charlotte Webster, and Stuart Bradford as members of Humphries Kirk LLP from 1st April 2023 OTHER NOTICES The appointment of Leanne Marie Weatherill as members of Humphries Kirk LLP from 1st April 2022. Victoria Pearson Managing Partner For and on behalf of Humphries Kirk LLP" Leanne Weatherill 30/05/2023 Emma Webster 30/05/2023 David Blackmore 01/06/2023 Stuart Bradford 07/06/2023 OTHER NOTICES

WHITELYE CONSULTING LTD (Company Number 06522584) Trading Name: Whitelye Consulting Registered office: The Gables, Llangathen, Carmarthen, SA32 8QD. (In the process of being changed to: 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS) Principal trading address: The Gables, Llangathen, Carmarthen, SA32 8QD I, J. M. Evans of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS give notice that I was appointed Liquidator of the above-named company on 16th June 2023 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31st July 2023 to prove their debts by sending to the undersigned J. M. Evans of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Liquidator: Jason Mark Evans (IP number 9722) of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS. Date of Appointment: 16 June 2023 For further details contact Shauna Rees on +44 (0) 1792 630640 or at [email protected] Dated: 19th June 2023 RESOLUTION FOR VOLUNTARY WINDING-UP

Company Number: 06522584 Name of Company: WHITELYE CONSULTING LTD Trading Name: Whitelye Consulting Nature of Business: Accounting and auditing activities Registered office: The Gables, Llangathen, Carmarthen, SA32 8QD. (In the process of being changed to: 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS) Principal trading address: The Gables, Llangathen, Carmarthen, SA32 8QD Type of Liquidation: Members Voluntary Liquidation Liquidator: Jason Mark Evans (IP number 9722) of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS. Date of Appointment: 16 June 2023 By whom Appointed: The Company For further details contact Shauna Rees on +44 (0) 1792 630640 or at [email protected] NOTICES TO CREDITORS