HAMILTON FITCH CONSULTING LIMITED

(Company Number 09218258)

Registered office: 3 Edy Court, Loughton, Milton Keynes, MK5 8DU

Principal trading address: 3 Edy Court, Loughton, Milton Keynes, MK5 8DU

Notice is hereby given that the following resolutions were passed on 23 October 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nick Parsk (IP No. 19770) and Carrie James (IP No. 16570) both of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, SL1 1PG be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: IR@ouryclark.com, Tel: 01753551111. Alternative contact: Henry Everitt.

Amna Gull, Director

29 October 2025

Ag HK73105