NOVA ONE CONSULTING LTD

(Company Number 15762625)

Registered office: 41 Wellington Road, St. Albans, Hertfordshire, AL1 5NJ

Principal trading address: 41 Wellington Road, St. Albans, Hertfordshire, AL1 5NJ

Notice is hereby given that the following resolutions were passed on 19 August 2025, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Samantha Hall.

Nicholas Matthew Reading, Director

19 August 2025

Ag FK52675