MARK SWANE CONSULTANCY LIMITED

(Company Number 09020451)

Registered office: Kenilworth, Hambledon Road, Waterlooville, PO7 6NU

Principal trading address: Kenilworth, Hambledon Road, Waterlooville, PO7 6NU

At a General Meeting of the members of the above-named company, duly convened and held on 2 February 2026, 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 is hereby, appointed Liquidator of the Company for the purpose of the winding up.”

A resolution confirming the appointment of the Liquidator was made at a virtual meeting of creditors held on the same day.

For further details contact: Darren Edwards or Charley-May Cahill, Tel: 020 7538 2222.

Mark Swanepoel, Chair and Convener

2 February 2026

Ag MK110885