MODULOUS LIMITED

(Company Number 11523631)

Registered office: Greenworks Dog and Duck Yard, Princeton Street, London, WC1R 4BH

Principal trading address: Greenworks Dog and Duck Yard, Princeton Street, London, WC1R 4BH

By way of Written Resolutions of the above-named Company passed by members on 21 March 2024, the following resolutions were passed as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Allister Manson (IP No. 23290) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB be and are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: Zoe Nelsey, Email: zoe.nelsey@opusllp.com, Tel: 01908 087220.

Christopher Bone, Chair

21 March 2024

Ag OJ123022