GVM CONSULTING LTD

(Company Number 15247722)

Registered office: Unit A Farriers Courtyard, Spelmonden Road, Goudhurst, Kent TN17 1HE

Principal trading address: Unit A Farriers Courtyard, Spelmonden Road, Goudhurst, Kent TN17 1HE

At a General Meeting of the members of the above named company, duly convened and held virtually at Unit A Farriers Courtyard, Spelmonden Road, Goudhurst, Kent TN17 1HE on 31 March 2026 at 12.15 pm, the following resolutions were duly passed as special resolutions:

Special Resolutions

i. That the company be wound up voluntarily.

ii. That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company.

iii. That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine.

Liquidator: Robert Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG.

For further details contact The Liquidator on 01827 60020 or at enquiries@arrans.co.uk

Resolution Meeting Location: Unit A Farriers Courtyard, Spelmonden Road, Goudhurst, Kent TN17 1HE

Resolution Meeting Time: 12:15

Date of Resolution: 31 March 2026

G L Van Maaren, Chair of the meeting