SUPPLY CHAIN EFFICIENCY CONSULTING LIMITED

(Company Number 13825879)

Registered office: Suite 2a, Blackthorn House, Mary Ann Street, Birmingham, B3 1RL

Principal trading address: (Formerly) Suite 2a, Blackthorn House, Mary Ann Street, Birmingham, B3 1RL

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG on 13 May 2025 at 11.30 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to William Davies by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Alexander Sutherland, Chair

13 May 2025

Ag CK21817