WYELANDS CAPITAL LTD

(Company Number 10554686)

Registered office: c/o Marble Power Ltd, 1st Floor, 3 More London Place, London, SE1 2RE

Principal trading address: (Former) c/o Marble Power Ltd, 1st Floor, 3 More London Place, London, SE1 2RE

At a General Meeting of the above-named Company, held on 15 April 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Irvin Cohen (IP No. 18412) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 Liquidators by telephone on 020 7516 1500. Alternatively, enquiries can be made to Leeanne Naughton by e-mail at leeanne.naughton@btguk.com or by telephone on 020 7516 1500.

Sanjeev Gupta, Chair

15 April 2024

Ag PJ11750