CUBIKS GROUP LIMITED

(Company Number 04999756)

Registered office: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL

Principal trading address: N/A

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: 16 May 2022. Effective Date: 7 June 2022.

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 Rubin (IP No. 2591) and Henry Lan (IP No. 8188) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, 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 Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Sumayah Hussain by e-mail at SC-Team@btguk.com or by telephone on 020 8343 5900.

Madeleine Birch-Jackson, Director

7 June 2022

Ag RH30699