Resolutions for Winding-up

BromleyBR1 3FE51.4068250.018016Companies Act 20062026-03-312026-04-09TSO (The Stationery Office), customer.services@thegazette.co.uk51079908881

NOMOS CONSULTANCY LIMITED

(Company Number NI649972)

Registered office: 5537v1 92 Castle Street, Belfast BT1 1HE

Principal trading address: 5537v1 92 Castle Street, Belfast BT1 1HE

Pursuant to Sections 228 - 300 of the Companies Act 2006 the following resolutions are hereby passed as written resolutions of the Company.

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP No. 9091) 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: 31 March 2026

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

Date of Resolution: 31 March 2026

Vasileios Christopoulos