COINAGE CONSULTING LIMITED

Company Number: SC598122

Nature of business: Information technology consultancy activities

Registered office: 80 Oldwood Place Livingston, West Lothian, Scotland, EH54 6US

Principal trading address: 80 Oldwood Place Livingston, West Lothian, Scotland, EH54 6US

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

Coinage Consulting Limited

At a General Meeting of the members of the above-named company, duly convened and held at 80 Oldwood Place Livingston, West Lothian, Scotland, EH54 6US on 14 November 2025, the following resolutions were duly passed as special and ordinary resolutions by the members of the company:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".

Dated: 14 November 2025

Manasi Shyam Rane

Chair of the meeting

Name of Insolvency Practitioner: Deborah Ann Cockerton

Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, United Kingdom

IP Number: 9641

Date of Appointment: 14 November 2025

Contact Name: Harriet Groves

Email Address: harrietgroves@dcabr.co.uk

Telephone Number: 01702 344558