CAINE R & D CONSULTING LTD

(Company Number 06035626)

Registered office: 14-16 High Street, Great Wilbraham, Cambridge, CB21 5JD

Principal trading address: (Formerly) 14-16 High Street, Great Wilbraham, Cambridge, CB21 5JD

At a General Meeting of the members of the above named Company held on 26 March 2025 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) and Louise Donna Baxter (IP No. 009123) 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 the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson who can be contacted either by telepgone on 01223 495660 or by email at Carol.Wilson@btguk.com

Noreen Caine, Chair

26 March 2025

Ag BK10735