MM CONSULTINGHOUSE LIMITED

(Company Number 12673822 )

Registered office: 167–169 Great Portland Street, Fifth Floor, London, W1W 5PF

Principal trading address: 167–169 Great Portland Street, Fifth Floor, London, W1W 5PF

At a General Meeting of the members of the above named Company, duly convened and held at The offices of BTG Begbies Traynor, Ground Floor, Portland House, New Bridge Street West, Newcastle upon Tyne, NE1 8AP on 27 April 2026, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Andrew Little (IP No. 9668) and Gillian Margaret Sayburn (IP No. 10830) both of BTG Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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."

Any person who requires further information may contact Rheanne Chalmers by e-mail at Rheanne.Chalmers@btguk.com or by telephone on 0191 269 9820.

Marian Bratu, Chair

27 April 2026

Ag QK20119