BB SOUTHAMPTON LIMITED

(Company Number 08391812)

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: N/A

Notification of written resolutions of the Company, proposed by the director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 24 May 2024. Effective Date: 4 June 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 Stephen Katz (IP No. 8681) 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 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 jointlyor by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Sherly Moses by email at SC-Team@btguk.com.

Lisa Hage, Director

7 June 2024

Ag RJ30643