ALB MANAGEMENT CONSULTING LTD

(Company Number 14731034)

Registered office: 16 Woodview Road, Gloucester, GL11 5RW

Principal trading address: N/A

The following Written Resolutions of the Members of ALB Management Consulting Limited were passed on 8 September 2025 as a Special and Ordinary Resolution:

"That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Jamie MacLennan, Email: Jamie.maclennan@jcca.co.uk or Tel: 0141 2225800.

Aaron Booth, Director

8 September 2025

Ag GK61165