SIGMA BLUE LIMITED

(Company Number 13399287)

Registered office: 2nd Floor, 9 Portland Street, Manchester, M1 3BE

Principal trading address: Flat 1 Dickens Court, 3 Makepeace Road, London, E11 1UR

Place of meeting: virtually via GoToMeetings.

Date of meeting: 4 June 2024.

Time of meeting: 9:15 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 4 June 2024

Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE. Telephone: 0161 413 0999.

For further information contact Sahil Nadeem at the offices of Path Business Recovery Limited on 0161413 0999, or sahil.nadeem@pathbr.co.uk.

6 June 2024