GREENSLADE CONSULTING LTD

(Company Number 06260605)

Registered office: 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS B72 1SY

Principal trading address: THE LIMES, 34 VESEY ROAD, WYLDE GREEN, SUTTON COLDFIELD, WEST MIDLANDS B73 5PB

Passed - 17th March 2026

At a General Meeting of the above Company`s Members, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Tuesday 17 March 2026, the following Resolutions were duly passed; numbers 1 and 3 as Special Resolutions and number 2 as an Ordinary Resolution:-

1. That the Company be wound up voluntarily;

2. That John Pearson (IP No. 9407) of IP Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, be appointed Liquidator for the purposes of such winding-up; and

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie;

Liquidator: John Pearson (IP number 9407) of IP Insolvency Limited, Station House, Midland Drive Sutton Coldfield West Midlands B72 1TU.

For further details contact John Pearson on 0121 321 1700 or at ipinsolvency@gmail.com

Resolution Meeting Location: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Date of Resolution: 17 March 2026

JOHN CHRISTOPHER GREENSLADE

DIRECTOR