DECISIO ADVISORY LIMITED

(Company Number 15227307)

Registered office: King Arthurs Court Maidstone Road, Charing, Ashford, Kent, TN27 0JS

Principal trading address: King Arthurs Court Maidstone Road, Charing, Ashford, Kent, TN27 0JS

At a general meeting of the members of the above named Company held on 23 March 2026 the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Gavin Savage (IP No. 9950) both of BTG Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joiont Liquidators by telephone on 01634 975440. Alternatively enquiries can be made to Ben Parsons by e-mail at medway@btguk.com or by telephone on 01634 975440.

Lloyd Pritchard, Chair

23 March 2026

Ag NK124470