EAZIPAY LTD

(Company Number 03754675)

Registered office: Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 4 April 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Meghan Andrews (IP No. 24110) and Chris Tate (IP No. 022910) both of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office.”

For further details contact: The Joint Liquidators, Tel: 020 7403 1877. Alternative contact: Rebecca Herring, Email: rebecca.herring@azets.co.uk

Andrea Dunlop, Director

9 April 2024

Ag PJ10872