Resolutions for Winding-up

REZOLVE LIMITED

(Company Number 09773823)

Previous Name of Company: Powa Commerce Limited

Registered office: 3rd Floor 80 New Bond Street, Mayfair, London W1S 1SB

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 3 July 2024 as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Colin Hardman (IP No. 16774) and Clare Lloyd (IP No. 25932) both of Evelyn Partners LLP, 45 Gresham Street, London, EC2V 7BG be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Liquidators, Tel: 020 7131 4000. Alternative contact: Megan Burr.

Daniel Wagner, Director

9 July 2024

Ag SJ41047