Resolutions for Winding-up

TraffordBuryBL9 0ED53.591294-2.300012M33 3RW53.409339-2.321462INSOLVENCY ACT 1986COMPANIES ACT 20062026-03-182026-03-25TSO (The Stationery Office), customer.services@thegazette.co.uk509158365026

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

ARANTIS LTD

(Company Number 16202014)

Trading Name: Arantis Ltd

Registered office: 7 Wood Road, Sale, M33 3RW

Principal trading address: 7 Wood Road, Sale, M33 3RW

Nature of Business: 70229 - Management consultancy activities other than financial management

At an EXTRAORDINARY GENERAL MEETING of the members of the above-named company, duly convened and held at Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater Manchester, BL9 0ED, United Kingdom on 18 March 2026 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company".

Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED. Alternative contact: Helen Williams, info@horsfields.com, 0161 763 3183.

Mr Peter James Craven

Chair

Dated: 18 March 2026