NICK LAMB CONSULTANCY LIMITED

(Company Number 03527959)

Registered office: Begbies Traynor, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH

Principal trading address: (Formerly) 46-54 High Street, Ingatestone, Essex, CM4 9DW

At a General Meeting of the members of the above named Company held on 18 December 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Carol Wilson by telephone on 01223 495660 or by email: carol.wilson@btguk.com

Nicholas Charles Lamb, Chair

18 December 2023

Ag LJ92879