BINARY CONSULTING LIMITED

(Company Number 06723268)

Registered office: 840 Ibis Court Centre Park, Warrington, Cheshire, WA1 1RL

Principal trading address: (Formerly) 840 Ibis Court Centre Park, Warrington, Cheshire, WA1 1RL

At a General Meeting of the members of the above named company, held on 25 April 2025, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Benjamin James Smith, Director

25 April 2025

Ag BK13533