LIVEMINDS LIMITED

(Company Number 07233982)

Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF

Principal trading address: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 13 October 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Fred Stanford, Email: fred.stanford@parkerandrews.co.uk, Tel: 01603 284284.

Hugh Carling, Chair

13 October 2023

Ag HJ71713