MISTRAL ONLINE LIMITED

(Company Number 09918699)

Trading Name: Mistral

Registered office: Courtenay House Pynes Hill Exeter EX2 5AZ

Passed 13 January 2025

At a General Meeting of the members of the above-named company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 13 January 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

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

2. "That Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed 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."

Joint Liquidator: Jeremy Karr (IP number 009540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

For further details contact Louise Wong on 020 72621199 or at Louise.Wong@btguk.com

Resolution Meeting Location: 31st Floor, 40 Bank Street, London, E14 5NR

Date of Resolution: 13 January 2025

Tracey May Garreffa, Chair

Dated: 13 January 2025