GARDNER-DELL SOFTWARE CONSULTING LIMITED

(Company Number 09611237)

Registered office: 34 Bowden Hill, Chippenham, SN15 2PP

Principal trading address: (Formerly) 34 Bowden Hill, Chippenham, SN15 2PP

At a General Meeting of the members of the above named company held on 12 December 2025, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Darren Edwards or Grace Burton, Tel: 020 7538 2222.

Samuel Gardner-Dell, Director

12 December 2025

Ag KK91898