SATTENHAM CONSULTING LIMITED

(Company Number 15579422)

Registered office: Upper Sattenham, Station Lane, Milford, Surrey, GU8 5AA

Principal trading address: Upper Sattenham, Station Lane, Milford, Surrey, GU8 5AA

Notification of Written Resolutions of the above named company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively: Circulation Date: 24 February 2026 Effective Date: 2 March 2026 I, the undersigned, being a director of the Company hereby certify that the following Written Resolutions were Circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the effective date:

"That the Company be wound up voluntarily and that Yin Lie Lee (IP No. 23292) of YLA, 29-30 Frith Street, Third Floor, London, W1D 5LG be and is hereby appointed as Liquidator for the purposes of such winding up".

Any person who requires further information should contact YLA on 020 3488 3918 or by email at info@yinleeassociates.com.

Timothy House, Chair

2 March 2026

Ag NK120367