ROWBOTS LIMITED

(Company Number 11613145)

Trading Name: Rowbots

Registered office: 6 Great Titchfield Street, London, W1W 8BB

Principal trading address: (Formerly) Unit 4, Phase I, Broadgate Quarter, 9 Appold Street, London, EC2V 2AW; Part Basement, 41-42 Eastcastle St, London, W1W 8DY

At a General Meeting of the members of the above named Company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 28 March 2024, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Eleanor Hale by email at SWM-Team@btguk.com or by telephone on 020 7400 7900.

Samuel Green, Chair

28 March 2024

Ag PJ10149