YMN CONSULTING LTD

Company Number: SC568680

Registered office: 272 Bath Street, Glasgow, G2 4JR

Principal trading address: (Formerly) 272 Bath Street, Glasgow, G2 4JR

At a General Meeting of the members of the above named company, duly convened and held at 272 Bath Street, Glasgow, Lanarkshire, G2 4JR on 06 August 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 Darren Edwards (IP No: 10350), of Exigen Group Limited T/A Liquidation Centre, 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: Darren Edwards or Grace Burton, telephone number: 020 7538 2222.

Yvonne Nicol , Director

06 August 2025

Ag FK51391