HERO DIRECT LIMITED

(Company Number 10782327)

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

At a General Meeting of the members of the above named company, duly convened and held via virtual meeting on 11 December 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 Ninos Koumettou and Amie Helen Johnson of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA 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.

Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

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

For further details contact Arjun Chauhan on 020 8370 7250 or at Arjun.Chauhan@btguk.com

Jill Oldham - ChairDated: 11 December 2023