Resolutions for Winding-up

BaberghBrentwoodCornwallCM13 3BE51.6038230.296317EX23 8RG50.83566-4.547765IP7 7HW52.1072560.942252026-03-022026-03-132026-03-16TSO (The Stationery Office), customer.services@thegazette.co.uk507900665018

KARIBA CONSULTING LTD

(Company Number 12361808)

Registered office: C/O 38 Downs View, Bude, EX23 8RG in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: C/O Mill Pond Lodge, Nedging Road, Nedging Tye, Ipswich, Suffolk, England, IP7 7HW

At a General Meeting of the Company, duly convened, and held on 2 March 2026 at 11.30 am at 38 Downs View, Bude, Cornwall, EX23 8RG the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Martin Weller (IP No. 9419) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: 01277 503369. Alternative contact: Natalie Hodges.

Christopher Judge, Chair

2 March 2026

Ag NK121551