CUBE COMMERCIAL LIMITED

(Company Number 11132272)

Registered office: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

At a General Meeting of the members of the above named company, duly convened and held via Virtual Meeting on 19 October 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Amie Helen Johnson and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of theCompany for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.

Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

For further details contact Danielle Craven on 0208 370 7250 or at Danielle.Craven@btguk.com

Mr Paul Grenfell, Chair

Dated: 19 October 2023