MIDWINTER CONSULTING LIMITED

(Company Number 04908418)

Registered office: 4 Wallingford Gardens, High Wycombe, Buckinghamshire, HP11 1QS

Principal trading address: 4 Wallingford Gardens, High Wycombe, Buckinghamshire, HP11 1QS

At a general meeting of the Company duly convened and held at 28 Ridley Grove, South Shields, NE34 6RN on 10 September 2025 at 10.15 am, the following resolutions were passed as a Special Resolution:

“That the Company be wound up voluntarily and that Andy John (IP No. 20896) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Emile West.

Lynda Miller, Chair

10 September 2025

Ag GK62441