AQUA IGNITE LIMITED

(Company Number 12173929)

Registered office: 2 Dunns Close, Nuneaton, CV11 4NF

Principal trading address: (Formerly) 2 Dunns Close, Nuneaton, CV11 4NF

At a General Meeting of the Members of the above-named Company, duly convened and held at 8th Floor, One Temple Row, Birmingham, B2 5LG on 17 October 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Daniel Williams by email at birmingham@btguk.com or by telephone on 0121 200 8150.

David Parker, Chair

17 October 2022

Ag VH71888