LARCHWOOD CONSULTING LIMITED

(Company Number 08507586)

Shareholders Resolutions

Registered office: 5 The Ridings, Tadworth, Surrey, KT20 6HJ

Principal trading address: 5 The Ridings, Tadworth, Surrey, KT20 6HJ

At a General Meeting of the company duly convened and held at 5 The Ridings, Tadworth, Surrey, KT20 6HJ, on 12/06/2026 at 09:00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Aarti Joshi, Director

Dated 12 June 2026