DEEPDALE PROJECT LIMITED

(Company Number 10894865)

Registered office: 3rd Floor, 229 The Broadway, London, SW19 1SD

Principal trading address: N/A

Notification of written resolutions of the above named Company proposed by the director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 23 May 2024, Effective Date: 24 May 2024.

I, Olga Eliasova, being the sole 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 Irvin Cohen (IP No. 18412) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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.”

Any person who requires further information may contact Charlotte Shelton by telephone on 020 7516 1582, or by email at Charlotte.Shelton@btguk.com.

Olga Eliasova, Chair

24 May 2024

Ag QJ22949