CLAREMONT CONSULTING LIMITED

(Company Number 04578798)

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF (previously The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS)

Principal trading address: 32 Threadneedle Street, London, EC2R 8AY

At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 19 September 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Ninos Koumettou and Amie Helen Johnson of Begbies Traynor (Central) LLP, whose contact address is 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

For further details contact Peter Odell on 0208 370 7250 or at Peter.Odell@btguk.com

Date of Resolution: 19 September 2025

Dated: 19 September 2025

John Edmond Cavalli, Chair