NS IT CONSULTANCY LTD

(Company Number 09808097)

Registered office: 89 Carlton Crescent, Luton, LU3 1EP

Principal trading address: n/a

At a general meeting of the above-named Company, duly convened, and held at 20 St. Christophers Way, Pride Park, Derby, Derbyshire, DE24 8JY on 25 September 2025 the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Tauseef Rashid (IP No. 9718) of Qimzen Advisory, Yew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY be and is hereby appointed as Liquidator for the purpose of such winding up."

Contact details: Danyal Ahsan, Email: info@qimzen.com; Tel: 01332 531011

Naureen Shaheen, Chair

25 September 2025

Ag GK62831