Resolutions for Winding-up

BromleyNewhamBrentBR1 3FE51.4068250.018016E7 8LF51.5384790.033195HA9 8LY51.5685-0.290642026-04-022026-04-10TSO (The Stationery Office), customer.services@thegazette.co.uk510920265038

SRG MANAGEMENT CONSULTANCY LTD

(Company Number 13861692)

Registered office: 110 Carlton Avenue East, Wembley HA9 8LY

At a General Meeting of the Company, duly convened and held at 300A Green Street, Upton Park, London E7 8LF on 02 April 2026 at 10:15am 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: 02 April 2026

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

Date of Resolution: 02 April 2026

Roshan Balijaa, Chairman

Dated: 2 April 2026