EASTLAND CONSULTING LIMITED

(Company Number 13398898)

Registered office: 2 Tudor Close, Wokingham, Berkshire, RG40 2LU

Principal trading address: (Former) 2 Tudor Close, Wokingham, Berkshire, RG40 2LU

At a General Meeting of the members of the above named company, duly convened and held on 6 August 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 Darren Edwards (IP No. 10350) 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 Darren Edwards or Grace Burton, Tel: 020 7538 2222.

Darren Eastland, Director

6 August 2025

Ag FK51361