BRENSHAM CONSULTING LIMITED

BRENSHAM CONSULTING LIMITED (Company Number 08380477) Registered office: Brensham House, Aston-On-Carrant, Tewksbury, Gloucestershire, GL20 8HL Principal trading address: Brensham House, Aston-On-Carrant, Tewksbury, Gloucestershire, GL20 8HL Notice is hereby given that pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the following resolutions were passed by the sole member on 05 March 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Martin Paul Croft, Director Date of Appointment: 5 March 2025 Joint Liquidator's Name and Address: Nicola Meadows (IP No. 9184) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Joint Liquidator's Name and Address: Mark Newton (IP No. 9732) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 02084443400. For further information contact Harry Blythe at the offices of AABRS Limited on 020 8444 3400, or [email protected]. 5 March 2025 SECTION 85(1) INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION

BRENSHAM CONSULTING LIMITED (Company Number 08380477) Registered office: Brensham House, Aston-On-Carrant, Tewksbury, Gloucestershire, GL20 8HL Principal trading address: Brensham House, Aston-On-Carrant, Tewksbury, Gloucestershire, GL20 8HL Nature of Business: Management consultancy activities other than financial management. Final Date For Submission: 2 April 2025. Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved their debt by that date, or who increases the claim in their proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 5 March 2025 Joint Liquidator's Name and Address: Nicola Meadows (IP No. 9184) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Joint Liquidator's Name and Address: Mark Newton (IP No. 9732) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 02084443400. For further information contact Harry Blythe at the offices of AABRS Limited on 020 8444 3400, or [email protected]. 5 March 2025

Name of Company: BRENSHAM CONSULTING LIMITED Company Number: 08380477 Registered office: Brensham House, Aston-On-Carrant, Tewksbury, Gloucestershire, GL20 8HL Principal trading address: Brensham House, Aston-On-Carrant, Tewksbury, Gloucestershire, GL20 8HL Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Voluntary Liquidation Date of Appointment: 5 March 2025 Joint Liquidator's Name and Address: Nicola Meadows (IP No. 9184) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Joint Liquidator's Name and Address: Mark Newton (IP No. 9732) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 02084443400. For further information contact Harry Blythe at the offices of AABRS Limited on 020 8444 3400, or [email protected]. By whom Appointed: Members 5 March 2025 NOTICE OF APPOINTMENT OF LIQUIDATOR(S) PURSUANT TO S91 OF THE INSOLVENCY ACT 1986