OPTIMIZE INTERNET MARKETING LIMITED

(Company Number 03866629)

(“the Company”)

Registered office: TC Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP

Principal trading address: 25 Crescent Road, Wimbledon, London, SW20 8HA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 18 January 2024 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Bulley Davey Limited, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Bulley Davey Limited, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

Contact: Denise Gordon, denisegordon@tc-group.com - Telephone: 01733 569494

Mr Michael David Rogers

Director