CHRIS WALLIS CONSULTANCY LIMITED

(Company Number 08065040)

("the Company'')

Registered office: Rosemount, 11 Hollies Close, Royston, Herts, SG8 7D2

Principal trading address: Rosemount, 11 Hollies Close, Royston, Hertfordshire, SG8 7D2

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 19 September 2025 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of GS Insolvency, Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, PEG 8FD, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, GS Insolvency, Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, PEG 8FD.

Contact: Laurie Hodgkins, lauriehodgkins@gsinsolvency.co.uk - Telephone: 01733 915414

Dr Christopher John Wallis

Director