COMPANY LIMITED BY SHARES

Resolutions of

POP CONNECT NETWORKING EVENTS LTD

(Company Number 12299330)

At a general meeting of the Members of the above-named company, duly convened, and held at 39 Normansfield Dunmow, Essex CM6 1XA on 22 February 2023, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

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

2. “That Anthony Hyams of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company”

Katherine Phillips

Chair of Meeting