CAROE CONSULTING LTD

(Company Number 13003999)

(Registered in England and Wales) ("the Company")

Registered office: Church Farm, Upper South Wraxall, BA15 2SA

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 22 October 2025

Effective Date: 24 October 2025

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP whose contact address is 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988).

Any person who requires further information may contact the joint liquidators by telephone on 0117 937 7130.

Alternatively enquiries can be made to Natalie Biles who can be contacted either by telephone on 0117 937 7130 by e-mail at Natalie.Biles@btguk.com.

Mark Car

Director

Dated: 24 October 2025