ADD CONSULTING LIMITED

(Company Number 10301165)

Registered office: 20 Swakeleys Drive, lckenham, Uxbridge, England, UB10 8QD

Principal trading address: 20 Swakeleys Drive, lckenham, Uxbridge, England, UB10 8QD

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 24 February 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Poppy Mumford, Tel: 01908 087 220; Email: poppy.mumford@opusllp.com

Ashish Sharma, Director

24 February 2025

Ag ZJ113209