OEP CONSULTING LIMITED

(Company Number 13239994)

Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

Principal trading address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

At a General Meeting of the members of the above named Company, duly convened and held at 16 Great Queen Street, Covent Garden, London, WC2B 5AH on 11 June 2024 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Karyn Jones (IP No. 8562) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: Ruben.Gomes@parkerandrews.co.uk, Tel: 01603 284284.

Olof Persson, Chair

11 June 2024

Ag RJ31077