THE ESSENCE NETWORK LIMITED

(Company Number 04612995)

Registered office: 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 19 April 2024 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Manusmriti Baral on telephone 020 7831 1234, or by email at manu@antonybatty.com.

Hugh Jesseman, Liquidator

19 April 2024

Ag PJ12281