COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION (Pursuant to Section 282 of the Companies Act 2006 and Sections 84 (1)(b) and 91 (1) of the Insolvency Act 1986)

BRILLIANT PROFESSIONALS LTD

(Company Number 08965978)

Passed 14 Oct 2025

At a General Meeting of the members of the above-named Company duly convened and held at 26 Market Street, Standish, WN6 0HN on 14 Oct 2025 the following resolution was passed as a Special Resolution:

"That the Company be wound up voluntarily"

Aftab Khan

Chair of Meeting