BULLITT MOBILE LIMITED

(Company Number 06945690)

Registered office: One Valpy, Valpy Street, Reading, England, RG1 1AR

Principal trading address: One Valpy, Valpy Street, Reading, England, RG1 1AR

At a Board Meeting of the above-named Company, duly convened, and held on 25th March 2024 the following Resolutions were proposed to the members and creditors of the Company:

SPECIAL RESOLUTION

That it has been proved to the satisfaction of the undersigned that the Company cannot, by reason of its liabilities, continue its business and accordingly that the Company be wound up voluntarily (by way of a Creditors` Voluntary Liquidation).

ORDINARY RESOLUTIONS

That Tom Crookham and David Baxendale of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be appointed as Joint Liquidators of the Company for the purposes of its voluntary winding up.

That any act required or authorised (whether under any enactment or otherwise) to be done by the liquidators of the Company may be done by any one or more of the persons holding the office of joint liquidator from time to time (whether acting alone or jointly).

Joint Liquidator: Tom Crookham (IP number 29550) of PricewaterhouseCoopers LLP, 7 More London, Riverside, London, SE1 2RT.

Joint Liquidator: David Robert Baxendale (IP number 10972) of PricewaterhouseCoopers LLP, 7 More London, Riverside, London, SE1 2RT.

For further details contact Sara Myers or Kelly Panther on 0113 289 4000 or at uk_bullitt_cvl_queries@pwc.com

Date of Resolution: 10 April 2024

Data processing details are available in the privacy statement at PwC.co.uk

Colin Batt, Director