CADEL CONSULTING LIMITED

(Company Number 10877627)

Registered office: Cadel House, 17 Church Lane, Weston Turville, Buckinghamshire HP22 5SQ

Principal trading address: Cadel House, 17 Church Lane, Weston Turville, Buckinghamshire HP22 5SQ

The following Written Resolutions were duly passed by the Members of the Company on 16 March 2026, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Jack Tibbles, Email: Jack.Tibbles@quantuma.com, Tel: 01202 970430.

Robert John Pain, Director

16 March 2026

Ag NK122820