PETER NILSSON CONSULTING LIMITED

(Company Number 05124923 )

Registered office: 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH

Principal trading address: 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH

At the General meeting of the members of the above named Company, duly convened and held at 4.00 pm at Church Farm, Killow, Truro, Cornwall, TR3 6AE on 15 January 2026 the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed Liquidator of the Company."

Further details contact: Sophie Downing, Email: sophie@braileyhicks.co.uk or Tel: 01752 914410.

Peter Nilsson, Chair

15 January 2026

Ag LK101331