Resolutions for Winding-up

LiverpoolEnfieldEN3 5AX51.655647-0.047993L12 0AD53.43941-2.8859092026-03-232026-03-26TSO (The Stationery Office), customer.services@thegazette.co.uk509258465027

NELSON AI & TECHNOLOGY CONSULTING LTD

(Company Number 14126417)

Registered office: 1 Delta Drive Liverpool L12 0AD

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 23 March 2026:

Special Resolution

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

Ordinary Resolution

i. "That Engin Faik of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX be and is hereby appointed Liquidator of the Company."

Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.

Date of Appointment: 23 March 2026

For further details contact Gulsun Faik on 020 3793 3338 or at gfaik@cornerstonerecoveryco.uk

Date of Resolution: 23 March 2026

Dated: 23 March 2026

Dr Michael Nelson

Chair of the meeting