RODERMAN CONSULTING LTD

(Company Number 11071469)

Registered office: 320 Firecrest Court Centre Park, Warrington, WA1 1RG

Principal trading address: (Formerly) 320 Firecrest Court Centre Park, Warrington, WA1 1RG

At a General Meeting of the members of the above named company, held on 1 May 2025, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Charlene Roderman, Director

1 May 2025

Ag CK20798