MEMIC ORBIT LIMITED

(Company Number 11472403)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been C/O Ozkan Accountants Ltd, 2nd Floor, Suite 12 Vantage Point, New England Road, Brighton, BN1 4GW

Principal trading address: C/O Ozkan Accountants Ltd, 2nd Floor, Suite 12 Vantage Point, New England Road, Brighton, BN1 4G

At a General Meeting of the members of the above named company, duly convened and held at Unit 2 - 57 Kitchener Road, Auckland, 0620, New Zealand on 12 March 2025 at 09:15 GMT the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Christopher Brown and Emma Legdon (IP No’s 8973 and 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850, email: advice@hartshaw.co.uk . Alternative contact: Mark Wharin Tel. 0114 251 8850.

Andrea Florencia Magnorsky, Director and Convener

12 March 2025