GDT CONSULTING LIMITED

(Company Number 05609903)

Trading Name: GDT CONSULTING LIMITED

Registered office: 40D SEVEN OAKS CRESCENT, BRAMCOTE, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 3FW

Principal trading address: WEST LODGE, CALSHOT ROAD, CALSHOT, SOUTHAMPTON, SO45 1BR

Passed: 10 December 2025

At a General Meeting of the members of the above named Company, duly convened and held at West Lodge, Calshot Road, Calshot, Southampton, S045 1BR on 10 December 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Joint Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolution

3. That Michael 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 ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

Joint Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

For further details contact NAIMI CROSS on 01603 511338

Resolution Meeting Location: West Lodge, Calshot Road, Calshot, Southampton, S045 1BR

Date of Resolution: 10 December 2025

Richard Barrie Draper, Chair