ESMOND CONSULTING LIMITED

(Company Number 07907794)

Registered office: 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU

Principal trading address: (Former) 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU

At a General Meeting of the members of the above named company, duly convened and held on 16 June 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 Laura Kenna, Tel: 020 7538 2222.

Esmond Benjy Chang, Director

16 June 2025

Ag DK32577