GALLOWAY CONSULTING LTD

(Company Number 14730474)

Registered office: 8 Sheepdene, Wynyard, Billingham, TS22 5RZ

Principal trading address: N/A

At a General Meeting of the members of the above named Company held on 29 October 2025, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Claire Dowson (IP No. 19272) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Innovation Central, 10 John Williams Boulevard South, Central Park, Darlington, DL1 1BF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01325 524 888. Alternatively enquiries can be made to Becky Peacock who can be contacted either by telephone on 01642 796 640 by e-mail at Becky.Peacock@btguk.com.

Jonathan Galloway, Chair

29 October 2025

Ag HK73296