X402 LTD.

Company Number: SC277437

Registered office: Merlin House, Mossland Road, Hillington, Glasgow, G52 4XZ

Principal trading address: Merlin House, Mossland Road, Hillington, Glasgow, G52 4XZ

Written Resolutions were passed on 20 February 2025 pursuant to the provisions of the Companies Act 2006 as a special resolution and as an ordinary resolution of the Company:

“That the Company be wound up voluntarily and that Stuart Robb, of Robb Advisory, Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, (IP No. 19450) be appointed Liquidator of the Company”.

Further details contact: Stuart Robb, Tel: 0300 131 8816 or Email: hello@robbadvisory.co.uk. Alternative contact: Jessica McAllen, Tel: 0300 131 2880 or Email: jessica@robbadvisory.co.uk

Simon Tuke, Director

Ag ZJ112426