CAERUSA CONSULTING LTD

(Company Number 08641203)

Registered office: 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, BH23 6SE

Principal trading address: 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, BH23 6SE

At a general meeting of the above-named company, duly convened, and held at 2.30pm on 28 February 2025, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact JT Maxwell Limited on 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 28 February 2025

Stuart Graham Roe, Chairman

Dated: 28 Feb 2025