MONETA CONSULTANCY LIMITED

(Company Number 07734054)

Registered office: Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU

Principal trading address: Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU

Written Resolutions of the above-named Company were duly passed on 13 March 2026 as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, 1st & 2nd Floors, Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU be appointed Liquidator of the Company."

For further details contact Terri Ridgway on telephone 0161 927 7788, or by email at terrir@milnerboardman.co.uk

Stephen Cummings, Director

13 March 2026

Ag NK122648