POWER OF 5 CONSULTANCY LIMITED

(Company Number 15404727)

Registered office: 34 Tuffnells Way, Harpenden, AL5 3HQ

Principal trading address: 34 Tuffnells Way, Harpenden, AL5 3HQ

Notice is hereby given that the following resolutions were passed on 16 April 2026, as a special resolution and as ordinary resolutions respectively:

That the company be wound up voluntarily; and

That Nick Brierley and Edward M Avery-Gee of CG&Co, 27 Byrom Street, Manchester, M3 4PF, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.: and

That any act required or authorised under any enactment to be done by the joint liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Nick Brierley (IP number 19950) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

For further details contact Bill Brandon on 0161 358 0210

Date of Resolution: 16 April 2026

Stuart Holmes, Director