NEW CONDUIT CONSULTANCY LIMITED

(Company Number 14348201)

Registered office: Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AA

Principal trading address: Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 29 September 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Mark Boast (IP No. 31930) and Russell Payne (IP No. 11530) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Louie Bayliss, Tel: 01908 087 220, Email: louie.bayliss@opusllp.com

Juhae Chae, Director

29 September 2025

Ag HK70505