CRAIG BROADHEAD CONSULTING LIMITED

(Company Number 08595657 )

Registered office: 5 Ebner Street, London, SW18 1BT

Principal trading address: 5 Ebner Street, London, SW18 1BT

At a General Meeting of the members of the above named company, duly convened and held at 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU on 2 July 2025 he following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Dean Watson (IP No. 009661) and Christopher James Lawton (IP No. 23818) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU 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 Victoria Goodall by e-mail at Victoria.Goodall@btguk.com or by telephone on 01772 202000.

Craig Broadhead, Chair

2 July 2025

Ag EK40308