KAREN BROWN CONSULTING SERVICES LIMITED

(Company Number 10340204)

Registered office: Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW

Principal trading address: 2 Herdwick Barns, Tirril, Penrith, CA10 2LG

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date: 16 July 2025 and the written resolutions were passed on the Effective Date: 16 July 2025

"That the company is wound up voluntarily, and that Rosalind Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB be and is hereby appointed Liquidator for the purposes of the winding up"

Name of office holder: Rosalind Hilton

Office holder IP number: 8604

Postal address of office holder: Adcroft Hilton, 269 Church Street, Blackpool, Lancashire, FY1 3PB

Office holder's telephone no and email address: 01253 299399 and recover@adcrofthilton.co.uk

Date of Appointment 16 July 2025

Capacity of office holder: Liquidator

Alternative contact for enquiries on proceedings: Sheryl Armer

Signed: Karen Mary Catherine Brown (Director)