SOMERSAL CONSULTING LIMITED

(Company Number 07565073)

Registered office: 16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff, CF14 5GF

Principal trading address: Unit 16, Cardiff Business Park, Lambourne Crescent, Cardiff, CF14 5GF

Place of meeting: Unit 6, Ynys Bridge Court, Gwaelod-y-Garth, Caerdydd, CF15 9SS.

Date of meeting: 30 October 2025.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Gabriella Victoria Costello, Director

Date of Appointment: 30 October 2025

Joint Liquidator's Name and Address: Dean Lee Collins (IP No. 20090) of Doyle Davies Consultancy Ltd, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS.

Joint Liquidator's Name and Address: Brendan Eric Doyle (IP No. 6343) of Doyle Davies Consultancy Ltd, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS.

For further information contact Callum Pascoe at the offices of Doyle Davies Consultancy Ltd on 02920 820340, or callum@doyledavies.com.

31 October 2025