ONGEA LTD.

(Company Number 08752760)

Registered office: Willen House, 8-26 Bath Street, London, EC1V 9DX

Principal trading address: Willen House, 8-26 Bath Street, London, EC1V 9DX

The following Written Resolutions were duly passed by the Members of the Company on 30 May 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Anna Beckmann, Director

30 May 2024

Ag RJ30476