ZERODAYLAB LTD

(Company Number 08072515)

Registered office: 96-98 Church Road, Hove, East Sussex, BN3 2EB

Principal trading address: 96-98 Church Road, Hove, East Sussex, BN3 2EB

At a general meeting of the members of the above-named Company held on 31 August 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 Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE 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 Sara Page by telephone on 01273 322960 or alternatively by email at Sara.Page@btguk.com.

Deborah Sue Worley-Roberts, Chair

31 August 2023

Ag GJ60597