UMLAUT LIMITED

(Company Number 07094362)

Previous Name of Company: P3 Group Limited (04 Dec 2015 - 25 Oct 2019); P3EC Limited (03 Dec 2009 - 04 Dec 2015)

Registered office: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Principal trading address: 1000 Great West Road, Brentford, Middlesex, TW8 9DW

The following written resolutions were duly passed by the members of the company on 27 September 2023 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that James Varney (IP No. 27950) and Simon James Bonney (IP No. 9379) both of Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Selina Rai, Email: Selina.Rai@quantuma.com, Tel: 020 3856 6720.

Hakan Ekmen, Director

4 October 2023

Ag HJ70342