TRANSOMNIA LIMITED

(Company Number 02704507)

Registered office: Stone Cross House, Lower High Street, Wadhurst, England, TN5 6LP

Principal trading address: Unit 19, Decimus park, Kingstanding Way, Tunbridge Wells, TN2 3GP

Place of meeting: Stone Cross House, Lower High Street, Wadhurst, East Sussex, TN5 6LP.

Date of meeting: 26 March 2024.

Time of meeting: 2:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 26 March 2024

Joint Liquidator's Name and Address: Vincent John Green (IP No. 09416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

For further information contact Emma Willock at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

26 March 2024