SNAP IT LTD

(Company Number 11794833)

Registered office: Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 25 July 2023, Effective Date: 4 August 2023.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Kevin Murphy (IP No. 8349) and Richard Toone (IP No. 9146) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are 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 the Case Administrator by telephone on 020 7516 1500. Alternatively, enquiries can be made to Miles Evans by e-mail at miles.evans@btguk.com or by telephone on 0203 794 8741.

Viktor Muhhin, Director

4 August 2023

Ag FJ51237