GOLDEN SQUARE CONSULTANCY LIMITED

(Company Number 11554385)

Registered office: Court Cottage, Udimore Road, Udimore, Rye, TN31 6BE

Principal trading address: (Former) Court Cottage, Udimore Road, Udimore, Rye, TN31 6BE

At a General Meeting of the Members of the above-named Company, duly convened and held at LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR on 18 December 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact Holly Coates by e-mail at Holly.Coates@btguk.com or Tel: 01642 796640.

Robert Gibbs, Chair

18 December 2025

Ag KK92878