MAGELLAN CONSULTING (EMEA) LTD

(Company Number 11192043)

Trading Name: Magellan Consulting (EMEA) Ltd

Previous Name of Company: MAGELLAN INTERNATIONAL GROUP LIMITED

Registered office: 17 Blenheim Gardens, Southampton, SO17 3RN

Principal trading address: 17 Blenheim Gardens, Southampton, SO17 3RN

Passed: 29 April 2026

At a General Meeting of the members of the above named Company, duly convened and held at 17 Blenheim Gardens, Southampton, SO17 3RN on 29 April 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 17 Blenheim Gardens, Southampton, SO17 3RN

Date of Resolution: 29 April 2026

Mr Alexander Arnfinn Olsen, Chair