BISENSE LTD

(Company Number 11062959)

Registered office: 17 Green Lanes, London, N16 9BS

Principal trading address: 17 Green Lanes, London, N16 9BS

Notification of Written Resolutions of the above named company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively. Circulation Date: 12 March 2025. Effective Date: 25 March 2025.

I, the undersigned, being a director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the effective date: "That the Company be wound up voluntarily and that Yin Lie Lee (IP No. 23292) of YLA, 29-30 Frith Street, Third Floor, London, W1D 5LG be and is hereby appointed as Liquidator for the purposes of such winding up."

Any person who requires further information should contact YLA on 020 3488 3918 or by email at info@yinleeassociates.com.

Yasemin Yonsel, Chair

25 March 2025

Ag AK123390