ADARI CONSULTING LIMITED

(Company Number 14506834)

Trading Name: ADARI CONSULTING LIMITED

Registered office: 16 ABBOTS DRIVE, VIRGINIA WATER, ENGLAND, GU25 4SE

Principal trading address: 16 ABBOTS DRIVE, VIRGINIA WATER, ENGLAND, GU25 4SE

Passed: 2 April 2025

At a General Meeting of the members of the above named Company, duly convened and held at 16 Abbots Drive, Virginia Water, GU25 4SE on 2 April 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

For further details contact NAIMI CROSS on 01603 511338

Resolution Meeting Location: 16 Abbots Drive, Virginia Water, GU25 4SE

Date of Resolution: 02 April 2025

David Martin Lloyd, Chair