COGSY LIMITED

(Company Number 12973044)

Registered office: 80 Cheapside, London, EC2V 6EE

Principal trading address: 80 Cheapside, London, EC2V 6EE

At a General Meeting of the above named Company duly convened and held at FRP Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD (Via Teams Call) on 10 November 2023 at 2.00 pm, the following resolutions were passed as Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com. Alternative contact: Ella Sutton.

Miles Needham, Joint Liquidator

21 November 2023

Ag KJ82305