Resolutions for Winding-up

CamdenGlasgow CityG2 2BX55.863691-4.256883WC2H 9JQ51.514897-0.123615Companies Act 20062020-10-232020-10-29TSO (The Stationery Office), customer.services@thegazette.co.uk366493463160

PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF

BYTESOME LIMITED

(Company Number 10933311)

Registered office: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

23 OCTOBER 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

• resolution 1 and 2 below are passed as special resolutions (Special Resolutions).

• resolutions 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 23 October 2020 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Izabela Konca

Date 23 October 2020