RESOPTIMA LIMITED

(Company Number 11093040)

Registered office: The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP

Principal trading address: The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 20 December 2024 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Geoffrey Wayne Bouchier (IP No. 9535) both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG be and are hereby appointed 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.”

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Sofie Franslay, Email: sofie.franslay@kroll.com

Scot Clifton, Director

20 December 2024

Ag YJ100322