GUELL HOLDCO LTD

(Company Number 12106712)

Registered office: 10th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU

Principal trading address: 10th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18th December 2024

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Howard Smith of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

For further details contact Rebecca Woolston on +44 (0) 20 3989 2855 or at rebecca.woolston@interpath.com

Date of Resolution: 18 December 2024

Ana Estrada Lopez, Director