THEMIS PARTNERS LIMITED

(Company Number 11538727)

Previous Name of Company: Vici Partners Limited

Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Principal trading address: 220 The Vale, London, NW11 8SR

Notification of Written Resolutions of the above-named. Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006

Circulation Date: 26 March 2025. Effective Date: 26 March 2025.

I, the undersigned, being the sole 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 following Written Resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and that Paul Weber (IP No. 9400) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Rhiannon McColl by e-mail at SC­Team@btguk.com or by telephone on 020 8343 5900.

Melanie Lindsay, Chair

26 March 2025

Ag AK123941