GREEN SOFTWARE CONSULTANCY LIMITED

(Company Number 11285353)

Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH

Principal trading address: 101 New Cavendish Street, London, W1W 6XH

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX on 10 July 2025, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Liquidator of the Company.”

For further details contact: Joe Whiley, Email: info@insolvencydirect.co.uk or Tel: 01242 576555

Louise Burns, Chair

10 July 2025

Ag EK41561