HARVEY LLOYD CONSULTING LIMITED

(Company Number 05176180)

(THE COMPANY)

Registered office: Unit 8a Wingbury Courtyard Business Village, Wingrave HP22 4LW

At a General Meeting of the Company convened and held at Unit 8a Wingbury Courtyard Business Village, Wingrave HP22 4LW on 10 January 2025 at 12.00 Noon, the following special resolution numbered 1 and ordinary resolution numbered 2 were passed:

1 That the Company be wound up voluntarily.

2 That Lee James Cotton (IP No. 9610) and Richard Behagg (IP No. 12790) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 01296 711644, E-mail: mail@robertday.biz, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

Paul John Lewis

Chairman

Date: 10 January 2025