BROADLEY CONSULTING LIMITED

(Company Number: SC393205 )

trading as Broadley Consulting Limited

Registered Office: Westgate House, Paisley PA1 1JE

Principal Trading Address: Westgate House, Paisley PA1 1JE

Nature of Business: 70229 - Management consultancy activities other than financial management

At a General Meeting of the above-named Company, duly convened, and held remotely on Thursday 08 January 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2 94A Wycliffe Road Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772584510, Email address: creditors@revolutionrti.co.uk.

William Rennie Broadley (as he/she was the chairman), Chairman