T M MANAGEMENT CONSULTANTS LIMITED

(Company Number 14718449)

Registered office: 304 High Road, South Benfleet, SS7 5HB

Principal trading address: 304 High Road, South Benfleet, SS7 5HB

At a General Meeting of the members of the above named company, duly convened and held at BTG Begbies Traynor (Central) LLP, Suite WG3, The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH on 17 March 2026, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Dominik Thiel-Czerwinke (IP No. 009636) both of BTG Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Amy Leonard by Tel: 01223 495660 or Email: Amy.Leonard@btguk.com

Tom Oscar Morton, Chair

17 March 2026

Ag NK122333