VIZZBOOK LIMITED

(Company Number 07869696)

Previous Name of Company: Stikinotes Limited

Registered office: 44 Cumberland Drive, Esher, KT10 0BB in process of being changed to FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: 44 Cumberland Drive, Esher, KT10 0BB

At a General Meeting of the above named company, duly convened and held at 44 Cumberland Drive, Esher, KT10 0BB on 3 October 2023 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Email: Liam.Burrows@frpadvisory.com

Adam Winterflood, Chair

3 October 2023

Ag HJ70624