CHECKLEY CONSULTING LTD

(Company Number 10870596)

Trading Name: Checkley Consulting Ltd

Registered office: Unit 2.02 High Weald House Glovers End Bexhill TN39 5ES

Principal trading address: 27 Lansdowne Place 1st 2nd Floor Hove BN3 1HF

At a General Meeting of the members of the above named Company, duly convened and held at 12:30 pm on 22 October 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Michael Paul Roome and Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators.

Joint Liquidator: Michael Roome (IP number 22072) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

Joint Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Joint Liquidators on 01603 552028

Resolution Meeting Time: 12:30

Date of Resolution: 22 October 2025

Simon Checkley, Chair