MESSENIA LIMITED

(Company Number 12340991)

Registered office: The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Principal trading address: N/A

Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 27 September 2024, Effective Date: 10 October 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 Jason Maloney (IP No. 14350) and Kevin Murphy (IP No. 8349) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 jointly or by each of them alone.”

Any enquiries can be made to Fraser Turnbull who can be contacted either by telephone on 020 3205 0214 by email at fraser.turnbull@btguk.com.

Peter James Hayes, Director

10 October 2024

Ag VJ72285