MANAGEMENT CONSORTIA LIMITED

(Company Number 04064105)

("the Company")

Registered office: C/O TC Group, The Granary, Hones Yard, l Waverley Lane, Farnham, GU9 8BB

Principal trading address: Principal trading address: 11 Hillbrook Rise, Farnham, Surrey, GU9 0SF

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 5 March 2025 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

Contact: Denise Gordon, denisegordon@tc-group.com - Telephone: 01733 569494.

Mr David Rutherford

Director