SRG MANAGEMENT CONSULTANCY LTD

(Company Number 13861692)

Registered office: 110 Carlton Avenue East, Wembley HA9 8LY

At a General Meeting of the Company, duly convened and held at 300A Green Street, Upton Park, London E7 8LF on 02 April 2026 at 10:15am the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost-Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Date of Resolution: 02 April 2026

Roshan Balijaa, Chairman

Dated: 2 April 2026