KYOR CONSULTING LIMITED

(Company Number 10721751)

Registered office: Windsor House, Troon Way Business Centre, Thurmaston, Leicestershire LE4 9HA

Principal trading address: (Formerly) Windsor House, Troon Way Business Centre, Thurmaston, Leicestershire LE4 9HA

At a general meeting of the members of the above named Company held on 3 March 2026 the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 009561) and Michael Hall (IP No. 20190) both of BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively, enquiries can be made to Mei France who can be contacted either by telephone 01392 260800; Email: mei.france@btguk.com

Rachid Habchane, Director

3 March 2026

Ag NK120460