NL CONSULTANTS LIMITED

(Company Number 09916359)

Registered office: The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG

Principal trading address: The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 25 November 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Russell Payne (IP No. 11530) and Frederick Satow (IP No. 8326) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Archie Stewart, Tel: 01908 087 220, Email: archie.stewart@opusllp.com

Vincent Eugene Nahum, Director

25 November 2025

Ag KK92298