KNOLE CONSULTING LIMITED

(Company Number 05683339)

Registered office: Opus Restructuring LLP, 6th Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 16 January 2026 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Jack Callow (IP No. 25210) and Russell Payne (IP No. 11530) both of Opus Restructuring LLP, 6th Floor, Broad Quay House, Broad Quay, Bristol, BS1 4DJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Archie Stewart, Tel: 01908 087220, Email: archie.stewart@opusllp.com.

Mark Holloway, Director

16 January 2026

Ag MK113118