MCVEY DATA CONSULTING LIMITED

(Company Number 10736607)

Registered office: 25 REDDISH LANE, LYMM, UNITED KINGDOM, WA13 9RU

Principal trading address: 25 REDDISH LANE, LYMM, UNITED KINGDOM, WA13 9RU

Passed: 9 September 2026

At a General Meeting of the members of the above named Company, duly convened and held at 25 Reddish Lane, Lymm, WA13 9RU on 9 September 2026, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact CLAIRE HARRIS on 01603 517349

Resolution Meeting Location: 25 Reddish Lane, Lymm, WA13 9RU

Date of Resolution: 09 September 2026

Stuart Angus Mcvey

Chair