CALISTO CONSULTING LIMITED

(Company Number 07565900)

Registered office: Bowmans, Battle Hill, Battle, TN33 0BN (to be changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT)

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 6 December 2024 at 2.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Alexander Kinninmonth (IP No. 9019) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Contact details for the Joint Liquidators, Tel: 01273 916675. Alternative contact: Marica MacNamara

Philip Harris, Joint Liquidator

6 December 2024

Ag XJ92195