SPHERE KNOWLEDGE LIMITED

(Company Number 09873540)

("the Company")

At a General Meeting of the Members of the above-named Company, duly convened, and held at Insolve Plus Ltd, 14 Bonhill Street, London EC2A 4BX on 17 April 2024 at 3:00PM the following special resolutions were passed:

Resolutions

1. "That the Company be wound up voluntarily." and

2. "That the Liquidator be authorised to distribute any of the Company's assets in specie."

Nicholas D'Aloisio-Montilla

Director and Member

17 April 2024