TIMEWEAVE LIMITED

(Company Number 00957155)

Previous Name of Company: Timeweave Plc

Registered office: c/o Dickson Minto WS Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS in process of being changed to c/o FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU

Principal trading address: N/A

The following written resolutions were passed on 11 March 2025 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham Smith (IP No. 27710) and Callum Angus Carmichael (IP No. 27190) both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0330 055 5456. Alternative contact: Niamh Fraser.

Graham Smith, Joint Liquidator

19 March 2025

Ag AK122658