CARDINAL HOLDING NO.1 LTD

(Company Number 12305921)

Registered office: Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH

Principal trading address: Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH

Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary respectively pursuant to Part 13 of the Companies Act 2006

Circulation Date: 18 April 2024. Effective Date: 3 May 2024.

I, the undersigned, being a director of the company hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251) and David Rubin (IP No. 2591) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose 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 Liquidator by telephone on 020 8343 5900. Alternatively enquiries can be made to Rhiannon McColl by e-mail at SC-Team@btguk.com or by telephone on 020 8343 5900.

Shamik Narotam, Director

3 May 2024

Ag QJ21682