TANDARA CONSULTING LTD

(Company Number 11156664)

Previous Name of Company: Tukabox Limited

Registered office: 22 Kelmscott Road, London, SW11 6QY

Principal trading address: 22 Kelmscott Road, London, SW11 6QY

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 9 January 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Kris Anthony Wigfield (IP Number: 22672) and Philip David Nunney (IP Number: 9507) of Begbies Traynor (Central) LLP whose contact address is Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (Central) LLP, 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (Central) LLP, 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact Nemesha Nelson on 0114 275 5033 or at Nemesha.Nelson@btguk.com

Resolution Meeting Location: 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Date of Resolution: 09 January 2026

Mark David Ledwards, Chair