BECK GROUP LIMITED

(Company Number 05000632)

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 a 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: 9 October 2024; Effective date: 17 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 Stephen Katz (IP No. 8681) and David Rubin (IP No. 2591) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

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

Mark Banham, Director

17 October 2024

Ag VJ72935