BAGWELL CONSULTING LIMITED

(Company Number 09818154)

Trading Name: BAGWELL CONSULTING LIMITED

Registered office: 264 BANBURY ROAD, OXFORD, OXFORDSHIRE, ENGLAND, OX2 7DY

Principal trading address: 264 BANBURY ROAD, OXFORD, OXFORDSHIRE, ENGLAND, OX2 7DY

Passed: 30 September 2025

At a General Meeting of the members of the above named Company, duly convened and held at Manor Cottage, Hampton Gay, Kidlington, Oxfordshire, OX5 2QH on 30 September 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

For further details contact NAIMI CROSS on 01603 511338

Resolution Meeting Location: Manor Cottage, Hampton Gay, Kidlington, Oxfordshire, OX5 2QH

Date of Resolution: 30 September 2025

Julian Enston Bagwell, Chair