G2 SOLUTIONS LIMITED

(Company Number 06389020)

Nature of business: Management consultancy

Registered office: 2nd Floor 201 Haverstock Hill, London, NW3 4QG

Principal trading address: 2nd Floor 201 Haverstock Hill, London, NW3 4QG

At a General Meeting of the members of the above named company, duly convened and held virtually on 19 February 2026 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i. That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the company.

Gary Gamp

Chair of the meeting

Dated: 19/02/2026

Names of Insolvency Practitioners: Nicholas Barnett (Liquidator) (IP Number: 9731)

Date of Appointment: 19 February 2026

Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

Contact Name: Nicholas Barnett, Email Address: chumphrey@libertasassociates.co.uk, Telephone Number: 020 8634 5599.