CUSTOMER CONSULTING LIMITED

Name of Company: CUSTOMER CONSULTING LIMITED Company Number: 03702877 Registered office: Parsons Farm, Pensford, BS39 4BX Nature of Business: Others - Not Reported Type of Liquidation: Members Liquidator(s) name(s) and address(es) Neil Frank Vinnicombe Begbies Traynor (Central) LLP 11c Kingsmead Square Bath BA1 2AB and Simon Robert Haskew Begbies Traynor (Central) LLP 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG Office Holder Numbers: 009519 and 008988. Date of Appointment: 13 March 2024 By whom Appointed: Members

CUSTOMER CONSULTING LIMITED (Company Number 03702877) (Registered in England and Wales) ("the Company") Registered office: Parsons Farm, Pensford, BS39 4BX Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 13 March 2024 Effective Date: 13 March 2024 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 11c Kingsmead Square, Bath, BA1 2AB be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at [email protected] or by telephone on 01225 316040. Simon Rustom Director 13 March 2024