Resolutions for Winding-up

BromleyNewhamBrentBR1 3FE51.4068250.018016E15 4QS51.5404830.000347HA9 0PN51.558157-0.2788522026-03-272026-03-31TSO (The Stationery Office), customer.services@thegazette.co.uk509805165031

E3M CONSULTING LIMITED

(Company Number 10621893)

Registered office: Flat 1224 49 Olympic Way, London HA9 0PN

Principal trading address: Flat 1224 49 Olympic Way, London HA9 0PN

At a General Meeting of the Company, duly convened and held at Eastman Solicitors and Notary, 6 Broadway, Stratford, E15 4QS on 27 March 2026 at 10:45am the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 27 March 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: Eastman Solicitors and Notary, 6 Broadway, Stratford, E15 4QS

Date of Resolution: 27 March 2026

Dhruba Bandopadhyay, Chairman

Dated: 27 March 2026