FIP CONSULTING LIMITED

(Company Number 09768090)

Registered office: 128 City Road, London, EC1V 2NX

Principal trading address: 128 City Road, London, EC1V 2NX

At a General Meeting of the members of the above named Company, duly convened and held at 128 City Road, London, EC1V 2NX on 17 March 2026 at 10.00 am the following Resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Nathan Jeeves, Email: nathan@kirks.co.uk, Tel: 01392 474303.

Claire Pampe, Chair

17 March 2026

Ag NK122629