CONTOS CONSULTING LTD

(Company Number 13616929)

Registered office: C/O Rodliffe Accounting Ltd, 1 Canada Square, 37th Floor, London, E14 5AA

Principal trading address: C/O Rodliffe Accounting Ltd, 1 Canada Square, 37th Floor, London, E14 5AA

The following Written Resolutions were duly passed by the Members of the Company on 29 September 2025, as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Gemma Laurent, Email: Gemma.Laurent@quantuma.com, Tel: 01202 970434.

Matthew Duncan Andrews, Director

29 September 2025

Ag HK71289