WOLFPACK CONSULTING LIMITED

(Company Number 12536487)

Registered office: Priory Coach House, 3a Nevill Park, Tunbridge Wells, Kent, TN4 8NW

Principal trading address: (Formerly) Priory Coach House, 3a Nevill Park, Tunbridge Wells, Kent, TN4 8NW

At a general meeting of the members of the above named Company held on 1 April 2026 at 4.00 pm, 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 Ben Parsons by telephone on 01634 975440. Alternatively enquiries can be made by e-mail at medway@btguk.com

Douglas Le Fort, Chair

1 April 2026

Ag PK11734