CAAG CONSULTING LIMITED

(Company Number 08928157 )

Registered office: 32 High Street, Wendover, Bucks, HP22 6EA

Principal trading address: n/a

The following written resolutions were duly passed on 9 March 2026 as special and ordinary resolutions by the member of the Company:

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and is hereby appointed Liquidator of the company."

Further details contact: Mike Wellard, Email: info@rbwr.co.uk or Tel: 01992 392030.

Clive Edward John Gallagher, Director

9 March 2026

Ag NK121330