NTECH CONSULTANTS LIMITED

(Company Number 06054256)

Registered office: The Hermitage, 15a Shenfield Road, Brentwood, Essex, CM15 8AG

Principal trading address: Suite 103, M25 Business Centre, 121 Brooker Road, Waltham Abbey, EN9 1JH

Notification of written resolutions of the Company, proposed by the sole director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 22 June 2026. Effective Date: 3 July 2026

I, the undersigned, being the sole director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY 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 Nick Nicola either by telephone on 020 8343 5900 or by e-mail at TeamNN@btguk.com.

Darren Robert Boreham, Director

3 July 2026

Ag SK40618