GAMEBIRD CONSULTING LTD

(Company Number 08530076)

Registered office: (Former): 5 Luke Street, London, EC2A 4PX

Principal trading address: (Former): 27 Sheephouse Green, Wotton, Dorking, Surrey, RH5 6QW

At a General Meeting of the above-named Company, duly convened, and held at 3:30pm on 1 April 2026 at 5 Luke Street, London, EC2A 4PX the subjoined RESOLUTIONS were duly passed, _viz:-

RESOLUTIONS:

1. As a Special Resolution, THAT the Company be wound up voluntarily.

2. As an Ordinary Resolution, THAT Kalani Gunawardana of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up.

3. As an Ordinary Resolution THAT the liquidator shall be remunerated and her disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1 February 2026.

4. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets.

Liquidator: Kalani Gunawardana (IP number 12450) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

For further details contact: 01727 811 161 or at office@sterlingford.co.uk

Resolution Meeting Location: 5 Luke Street, London, EC2A 4PX

Resolution Meeting Time: 15:30

Date of Resolution: 01 April 2026

Kristen McGorry