GJH RISK AND CONSULTANCY LTD

(Company Number 08075457)

Registered office: The registered office of the Company will be changed to Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB

Principal trading address: 9 Warbler Way, Hellingly, Hailsham, East Sussex, BN27 1FS

The following Resolutions were duly passed by written resolution on 12 March 2025, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"THAT Paul Bailey, licensed insolvency practitioner, and Nick Cusack, licensed insolvency practitioner, both of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB, are hereby appointed as Joint Liquidators for the purposes of such winding-up."

Joint Liquidator: Paul Bailey (IP number 9428) of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB.

Joint Liquidator: Nick Cusack (IP number 17490) of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB.

For further details contact the Case Manager: Nick Cusack on 0208 662 6070

Date of Resolution: 12 March 2025

Mr Graham James Honey, Director