NICHOLWOODS CONSULTING LTD

(Company Number 11489429)

Registered office: Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU

Principal trading address: Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU

At a General Meeting of the members of the above named company, duly convened and held on 3 April 2025 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

John Baden Woods, Director

3 April 2025

Ag BK11904