RISK CONSULTING LTD

(Company Number 11130723)

Registered office: Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB

Principal trading address: (Formerly) Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB

At a General Meeting of the Members of the above-named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA on 28 November 2024, 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 Wayne MacPherson (IP No. 9445) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA 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 the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Calum Wylie by email at Calum.Wylie@btguk.com or by telephone on 01702 467255.

Kevin Ingram, Chair

28 November 2024

Ag WJ83264