GIB CONSULTING LIMITED

(Company Number 09188709)

Registered office: 1 The Courtyard, Upper Seagry, Chippenham, Wiltshire, SN15 5JZ

Principal trading address: (Formerly) 1 The Courtyard, Upper Seagry, Chippenham, Wiltshire, SN15 5JZ

At a General Meeting of the members of the above named company, duly convened and held on 12 March 2026 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Darren Edwards or Grace Burton, Tel: 020 7538 2222.

James Gibbons, Director

20 March 2026

Ag NK122942