HK CONSULTANCY LTD

(Company Number 07577971)

Registered office: Stafford House, Blackbrook Park Avenue, Taunton, TA1 2PX and is in the process of changing to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: Stafford House, Blackbrook Park Avenue, Taunton, TA1 2PX

The following Written Resolutions were duly passed by the Members of the Company on 26 February 2026, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Gary Thompson (IP No. 26370) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Philip Kerr, Director

26 February 2026

Ag NK120649