ROLESHARE LIMITED

(Company Number 10623544)

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: (previously) 20-22 Wenlock Road, London, N1 7GU

At General Meeting of the members of the above named Company, duly convened and held at 20-22 Wenlock Road, London, N1 7GU on 8 November 2023 the following resolutions were duly passed as a Special resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company 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."

Any person who requires further information may contact the Joint Liquidator by telephone on 01908 489409. Alternatively enquiries can be made to Yasemen Altinci by e-mail at yasemen.altinci@btguk.com or by telephone on 01908 489409.

David Smallwood, Chair

8 November 2023

Ag KJ81204