HELLO ELEPHANT LTD

(Company Number 09301267)

Registered office: 135 Bishopsgate, London EC2M 3TP

Principal trading address: C-Space 37-45 City Road, London EC1Y 1AT

Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary respectively pursuant to Part 13 of the Companies Act 2006

Circulation Date: 14 December 2023. Effective Date: 19 December 2023.

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 David Birne (IP No. 9034) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 8343 5900 or by e-mail at SC-Team@btguk.com.

Derek John Coleman, Chair

19 December 2023

Ag LJ92089