OMNIVATION LTD

(Company Number 12599186)

Registered office: Unit 16 Station Approach, Ashley Road, Bournemouth, BH1 4NB

Principal trading address: (Former) Unit 16 Station Approach, Ashley Road, Bournemouth, BH1 4NB

At a General Meeting of the Members of the above-named Company, duly convened and held at 8th Floor, 1 Temple Row, Birmingham, B2 5LG on 9 April 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 Craig Povey (IP No. 9665) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG and Richard Toone (IP No. 9146) of Begbies Traynor, 8th Floor, One Temple Row, Birmingham, B2 5LG 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 Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Kashen Pillay by email at Kashen.Pillay@btguk.com. or by telephone on 0121 200 8150.

Astrid Saunders, Chair

9 April 2024

Ag PJ12002