JPYRAMID LIMITED

(Company Number 04024295)

Registered office: 39 Court Way, Acton, London, W3 0PY to be changed to c/o UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 7 September 2022 as a special and ordinary resolutions respectively:

"That the Company be wound up voluntarily and that Brian Johnson (IP No. 9288) and Peter Kubik (IP No. 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Joint Liquidators, Tel: 0207 216 4600. Alternative contact: Dhruv Maru

Dragomir Kovacevic, Director

7 September 2022

Ag UH62004