I-SPIRE LTD

(Company Number 00264396)

("the Company")

At a general meeting of the Members of the above-named Company, duly convened, and held at 14 Bonhill Street, London, EC2A 4BX on 8 November 2024 at 10:00 am the following resolutions were passed by the Members: number I as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Lloyd Hinton of Insolve Plus Ltd be appointed Liquidator of the Company."

Brian Padgett Director

8 November 2024