COMPANY LIMITED BY SHARES

ERM CONSULTING LTD

(Company Number 12135577)

At a general meeting of the Members of the above-named Company, duly convened, and held at 14 Bonhill Street, London, EC2A 4BX on 16 May 2025 at 10:00AM the following resolutions were passed by the Members: number I as a Special resolution and number 2 as an Ordinary resolution:

Resolutions :

I. "That the Company be wound up voluntarily" and

2. "That Kelly Knight and Lloyd Hinton of Insolve Plus Ltd be appointed Joint Liquidators of the Company and that they act either jointly or separately."

Signed: Zoltan Giles Peter Di Gleria

Chair

Dated: 16 May 2025