COGNOSCO CONSULTING LTD

(Company Number: 10674468)

trading as Cognosco Consulting Ltd

Registered Office: 128 City Road, London EC1V 2NX

Principal Trading Address: 128 City Road, London EC1V 2NX

Nature of Business: Information technology consultancy activities

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Wednesday 16 April 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

For further details, please contact: Richard Hunt, (21772), Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD, Telephone: 02075382222, Email address: richard.hunt@exigengroup.co.uk.

Omobolaji Odu, Chairman