ALML CONSULTING LIMITED

(Company Number 13275149)

Registered office: 25 Westbourne Villas, Hove, East Sussex, BN3 4GQ

Principal trading address: (Formerly) 25 Westbourne Villas, Hove, East Sussex, BN3 4GQ

At a General Meeting of the members of the above-named Company held on 9 July 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 John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH 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 Liquidator by telephone on 01273 322960. Alternatively, enquiries can be made to Habiba Begum who can be contacted either by telephone on 01273 322 960 by e-mail at Habiba.Begum@btguk.com

Andrew Lionel Millmore, Chair

9 July 2025

Ag EK41598