ST IVES CONSULTANCY LIMITED

(Company Number 13955408)

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF. (Previously:29 Avon Avenue, St Ives, England, Ringwood, BH24 2BQ)

Principal trading address: 29 Avon Avenue, St Ives, England, Ringwood, BH24 2BQ

a General Meeting of the members of the above named company, duly convened and held at a virtual meeting on 22 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 Constantinos Pedhiou 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: Constantinos Pedhiou (IP number 014852) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF.

Joint Liquidator: Amie Helen Johnson (IP number 018570) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF.

For further details contact Chris Kalogritsas on 020 8370 7250 or at Chris.Kalogritsas@btguk.com

Date of Resolution: 23 September 2025

Dated: 22 September 2025

Pierre Francois De Villiers

Chair