MINDWAVE VENTURES LIMITED

(Company Number 09230086)

Registered office: Airivo Suite 201, 69-75 Boston Manor Road, Brentford, TW8 9JJ

Principal trading address: 213 Chiswick High Road, London, W4 2DW and Unit 6, Heston Industrial Mall, Heston, Middlesex, TW5 0LD

At a General Meeting of the members of the above named Company, duly convened and held at 4.00 pm on 28 August 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Paul Shanthakumar Jacob, Chair and Director

28 August 2024

Ag TJ52990