GO MACRO LTD

(Company Number 09434775 )

Registered office: West Bush House, Hailey Lane, Hertford, SG13 7NY

Principal trading address: West Bush House, Hailey Lane, Hertford, SG13 7NY

At a General Meeting of the members of the above named company, duly convened and held at Flat 8, Grace Court, 12 Hampton Road, Twickenham, TW2 5QD on 9 December 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any 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 023 8021 9820. Alternatively, enquiries can be made to Robert May by email at Robert.May@btguk.com or by telephone on 023 8071 2763.

Adam Dilley, Chair

9 December 2024

Ag XJ91396