BARNWARD CONSULTANCY LTD

(Company Number 13929591)

Registered office: C/O Ams Corporate Floor 2, 9 Portland Street, Manchester, M1 3BE

Principal trading address: 159 Longhurst Lane, Mellor, SK6 5PJ

Place of meeting: Virtual.

Date of meeting: 31 October 2025.

Time of meeting: 10:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Andrew James George Greatorex, Director

Date of Appointment: 31 October 2025

Joint Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of AMS Business Recovery, 1 Hardman Street, Manchester, M3 3HF. Telephone: 0161 413 0999.

Joint Liquidator's Name and Address: Philip Lawrence (IP No. 31970) of AMS Business Recovery, 1 Hardman Street, Manchester, M3 3HF. Telephone: 0161 413 0999.

For further information contact Mark Pintar at the offices of AMS Business Recovery on 0161 413 0999, or mark.pintar@groupams.co.uk.

5 November 2025