CMG TAX AND FINANCE CONSULTANCY LIMITED

(Company Number 09965942)

Registered office: Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS

Principal trading address: Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS

At a General Meeting of the members of the above named company, duly convened and held on 16 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.

Catherine McGrath, Director

16 March 2026

Ag NK123640