MESHPOINT LIMITED

(Company Number 07777282)

Registered office: 5th Floor 22 Eastcheap, London, EC3M 1EU

Principal trading address: 5th Floor 22 Eastcheap, London, EC3M 1EU

On the 12 December 2024, the members of the above named Company passed the following Written Resolutions as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Edward James Ellis (IP No. 25552) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole LLP, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act either jointly or severally."

Further information can be obtained from the Joint Liquidators or the case administrator Harry Smart at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH or by email to harry.smart@mercerhole.co.uk.

Patrick Byers, Director

12 December 2024

Ag XJ91593