NIRVANA TECHNOLOGY LTD

(Company Number 10282751)

(“the Company”)

Registered office: 1b, Kings College Road, HA4 8BQ and the previous trading address was 1b Kings College Road, None, Ruislip, HA4 8BQ

At a General Meeting of the members of the above named company, duly convened and held at St James Court, 9/12 St James Parade, Bristol, BS1 3LH on 7 March 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. “That the Company be wound up voluntarily”.

2. “That Daniel James and Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Daniel James (IP Number: 26292) and Neil Frank Vinnicombe (IP Number: 009519).

Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Joshua Cook by e-mail at Joshua.Cook@btguk.com or by telephone on 0117 937 7130.

Dated: 7 March 2022

Chair