WHITE NORTH CONSULTING LTD

(Company Number 09556092)

Registered office: Unit 13 Lytchett House, Freeland Park, Wareham Road, Lytchett Matravers, BH16 6FA

Principal trading address: (previous) Unit 13 Lytchett House, Freeland Park, Wareham Road, Lytchett Matravers, BH16 6FA

At a general meeting of the members of the above named Company held on 19 December 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 Stephen Mark Powell (IP No. 9561) and Michael Hall (IP No. 20190) both of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY 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 Liquidators by telephone on 01392 260 800. Alternatively, enquiries can be made to Mei France who can be contacted by e-mail at: mei.france@btguk.com

Cedric Jacques Ladde, Director

19 December 2025

Ag KK92940