IRIDIUM LIMITED

(Company Number 06992387)

Registered office: 3rd Floor, Westfield House. 60 Charter Row, Sheffield, S1 3FZ

Principal trading address: 5 Summers Close, Kirkby Mallory, Leicester, LE9 7QP

At a General Meeting of the members of the above named Company held on 01/0512024 the following Resolutions were passed as a special resolution and as an ordinary resolu1ion respectively:

That the Company be wound up voluntarily and that Philip David Nunney and Kris Anthony Wigfield both of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House. 60 Charter Row. Sheffield, S1 3FZ 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.

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact Nathan Bower on 0114 275 5033 or at Nathan.Bower@btguk.com

Date of Resolution: 01 May 2024

Paul Tomkins, Director