GIDIBYTE LIMITED

(Company Number 09852714)

Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton BN1 6AF

Principal trading address: Flat 26, 2 Boleyn Road N16 8EP

Passed 22 March 2021

At a general meeting of the Member of the above-named Company, duly convened, and held at Flat 26, 2 Boleyn Road N16 8EP on 22 March 2021 at 1:15pm, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company'' and

3. ''That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. ''That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the member."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk