BUYLINE UK HOLDING LTD

(Company Number 14120631)

Previous Name of Company: Newcohc20237 Ltd (20 May 2022 - 09 Nov 2022)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, Berks RG1 2AN

Principal trading address: c/o Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR (previous Registered Office)

At a General Meeting of the Members of the above named Company, duly convened and held at Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR at 1.10 pm on 28 November 2023, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company”

For further details contact: Lee Lloyd, Email: Lee.lloyd@krecr.co.uk, Tel: 01189 479090.

Thomas Whist Holter, Chair

28 November 2023

Ag KJ83075