REZIGO LIMITED

(Company Number 13276698)

Previous Name of Company: Resi Set Go Limited

Registered office: 4th Floor, Charles House, NW3 5JJ

Principal trading address: 1 Delta Court, Manor Way, Borehamwood, Herts, WD6 1FJ

Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary respectively pursuant to Part 13 of the Companies Act 2006

Circulation Date: 23 November 2023. Effective Date: 27 November 2023.

I, the undersigned, being a director of the company hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 8343 5900 or by e-mail at SC-Team@btguk.com

Daniel Scott Nieberg, Director

27 November 2023

Ag KJ82884