MIX TECHNOLOGIES LTD

(Company Number 11714558)

Registered office: 2nd Floor Regis House, 45 King William Street, London EC4R 9AN

Principal trading address: Unit 1, 6 Chester House, London SW9 7DP

At a General Meeting of the members of the above named Company, duly convened and held at Unit 1, 6 Chester House, London, SW9 7DP on 19 July 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Henrik Markus Drese, Chair

21 July 2023

Ag EJ42147