KAREN GILES CONSULTING LTD

(Company Number 11851524)

Registered office: 115 Annandale Road, London, SE10 0JY

Principal trading address: 115 Annandale Road, London, SE10 0JY

The following written resolutions were duly passed by the members of the Company on 20 March 2026 on as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Melissa Jackson (IP No. 9747) of Kennway Francis, Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR be and is hereby appointed Liquidator of the Company."

Further details contact: Chris Towler, Tel: 0207 129 7366, Email: Chris.towler@kennwayfrancis.co.uk

Karen Giles, Director

20 March 2026

Ag NK123770