SAI GLOBAL UK HOLDINGS LIMITED

(Company Number 04230222)

Previous Name of Company: Easy I Holdings Limited; Mawlaw 553 Limited

Registered office: Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ

Principal trading address: (Former) Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 26 March 2024; Effective Date: 26 March 2024.

I, Ross McCluskey, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Charlotte Faram by e-mail at charlotte.faram@btguk.com.

Ross McCluskey, Director

26 April 2024

Ag PJ11409