AW CHANGE CONSULTING LTD

(Company Number 06740403)

Registered office: 9 Chaffinch Road, Four Marks, Alton, Hampshire, GU34 5FG

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 2 April 2026, as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Russell Payne (IP No. 11530) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Archie Stewart, Tel: 01908 087 220, Email: archie.stewart@opusllp.com.

Alexandra Christina Wipf, Director

2 April 2026

Ag PK11086