CARRINGTON CONSULTANCY SERVICES LIMITED

(Company Number 14553029)

Trading Name: Carrington Consultancy Services Limited

Registered office: 1 The Mews, Little Brunswick Street, Huddersfield, HD1 5JL

Principal trading address: 1 The Mews, Little Brunswick Street, Huddersfield, HD1 5JL

At a general meeting of the members of the above named company, duly convened and held at Brooklands Court, Phase 2 office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL, United Kingdom on 5 December 2025 the following special resolution was duly passed:

'That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL are hereby appointed joint liquidators for the purpose of the winding up`

Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners Ltd, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL.

Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL.

For further details contact Katie Nicholson on 01135323278

Resolution Meeting Location: Brooklands Court, Phase 2 office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

Date of Resolution: 05 December 2025