INTENSEBITS LTD

(Company Number: 09216301)

trading as Intensebits Ltd

Registered Office: 5 Buckingham Place, Brighton BN1 3TD

Principal Trading Address: 5 Buckingham Place, Brighton BN1 3TD

Nature of Business: Software Development

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at 5 Buckingham Place, Brighton BN1 3TD on Wednesday 19 March 2025, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) That the company be wound up voluntarily

2. (Special Resolution) That Simon Peter Edward Knight and Syed Oowas Farhan Aziz of Jeremy Knight & Co LLP be appointed joint liquidators of the company

For further details, please contact: Simon Peter Edward Knight, (11150), and Syed Oowas Farhan Aziz, (9484), Jeremy Knight & Co, 68 Ship Street, Brighton BN1 1AE United Kingdom, or Jeremy Knight & Co,, Telephone: 01273 203654, Email address: jknight@jeremyknight.co.uk, (EC142).

C P Birch, Chairman

Thursday 20 March 2025