Resolutions for Winding-up

City of WestminsterHackneyEC2A 2AP51.521691-0.081634W1T 3EZ51.516202-0.134992Companies Act 2006Companies Act 2006, s. 2882022-08-23TSO (The Stationery Office), customer.services@thegazette.co.uk414515963795

KAZOO COMMUNICATIONS LIMITED

(Company Number 03167610)

Registered office: 93 Newman Street, 4th Floor, London, W1T 3EZ

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Ryan Michael Davies of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Ryan Davies (IP number 15250) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

Date of Appointment: 23 August 2022

For further details contact Dino Burch-Humphrey on 020 7566 4020 or at DBurch-Humphrey@mks.co.uk

Simon Peter Pizey, Director