CONSEQUENT LTD

Name of Company: CONSEQUENT LTD Trading Name: Management Consultancy Activities Company Number: SC384943 Nature of Business: Management Consultancy Activities Type of Liquidation: Members Registered office: 1 Rosebery Place, Dunbar, EH42 1AQ Principal trading address: 1 Rosebery Place, Dunbar, EH42 1AQ Liquidator's name and address: Derek Alan Jackson, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX. Capacity of office holder: Liquidator Office Holder Number: 009505. Date of Appointment: 2 September 2022 By whom Appointed: Members Office holder’s telephone no and email address: 0141 353 3552 [email protected]

CONSEQUENT LTD ("Company") Company Number: SC384943 Registered office: 1 ROSEBERY PLACE, DUNBAR, EH42 1AQ Principal trading address: TRADING ADDRESS: 1 ROSEBERY PLACE, DUNBAR, EH42 1AQ 2 SEPTEMBER 2022 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the director of the Company proposes that: • resolutions 1 and 2 below are passed as special resolutions (Special Resolutions) • resolution 3 below is passed as an ordinary resolution (Ordinary Resolution); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Derek Alan Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 2 September 2022 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by Matthew Alsop Elaine Alsop Date 2 September 2022