S ELLIS CONSULTING LIMITED

(Company Number 06810038)

Registered office: 28 Park Road, North Leigh, Witney, Oxfordshire, OX29 6RX

Principal trading address: 28 Park Road, North Leigh, Witney, Oxfordshire, OX29 6RX

Notice is hereby given that the following resolutions were passed on 18 February 2026, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Elizabeth Scott.

Stephen Ellis, Director

24 February 2026

Ag MK112928