HAVEN MIDCO CONSULTING LIMITED

(Company Number 14907667 )

Registered office: 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Principal trading address: 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Notice is hereby given that the following resolutions were passed on 15 May 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Thomas Fox (IP No. 18550) of Umbrella Accountants LLP, 2nd Floor, Bollin House, Bollin Link, Wilmslow, SK9 1DP be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Thomas Fox, Email: Tom.fox@umbrella.co.uk Alternative contact: Sarah McClean.

Simon Atkinson, Director

15 May 2025

Ag CK21805