ALTATERRA GROUP LIMITED

(Company Number 09678015)

Registered office: 42 Highland Road, London, Northwood HA6 1JT

Principal trading address: 42 Highland Road, London, Northwood HA6 1JT

At a General Meeting of the Members of the above-named company, duly convened, and held on 26 November 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Annette Reeve be appointed as Liquidator for the purposes of such winding up.

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4C, Manchester International Office Centre, Styal Road, Manchester M22 5WB.

For further details contact: 01625 544 795 or at annette@beesley.co.uk

Date of Resolution: 26 November 2025

Mukesh Pherwani, Director