ICOBAZE LTD

(Company Number 08108055)

Registered office: 15 Passingham House, Ferraro Close, Hounslow, TW5 0BF

Principal trading address: 15 Passingham House, Ferraro Close, Hounslow, TW5 0BF

At a General Meeting of the members of Icobaze Ltd held on 16 June 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian Pitts (IP No. 007851) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as joint liquidators for the purposes 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 Jack Pickard by telephone on 0113 285 8622 or alternatively by email at Jack.Pickard@btguk.com

Ihuoma Obaze, Chair

16 June 2023

Ag DJ32384