BLACKDOT CONSULTING LTD

(Company Number 07713669 )

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: 1 More London Place, London, SE1 2AF

On 28 June 2024, the following written resolutions were passed by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Trevor Oates (IP No. 26290) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

For further details contact: The Joint Liquidators, Tel: 0121 535 2195. Alternative contact: Lilia Gordon.

Gavin Alexander Jordan, Director

9 July 2024

Ag SJ41092