AXIOS PROJECT CONTROLS LTD

(Company Number 08928178)

Registered office: 57b Ravenshaw Street, London, NW6 1NP

Principal trading address: 2C King Edwards Gardens, London, W3 9RG

The following Written Resolutions were duly passed by the Members of the Company on 18 March 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Gemma Laurent, Email: gemma.laurent@quantuma.com, Tel: 01202 970434.

David Price, Director

18 March 2025

Ag AK122513