BARNES CODE LTD

(Company Number 09719405)

Registered office: 15 Silvers 59-61 Palmerston Road, Buckhurst Hill, IG9 5NX

Principal trading address: 15 Silvers 59-61 Palmerston Road, Buckhurst Hill, IG9 5NX

The following Written Resolutions were duly passed by the Members of the Company on 31 March 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Gemma Laurent, Email: Gemma.Laurent@quantuma.com, Tel: 01202 970434.

Anthony Barnes, Director

31 March 2025

Ag BK10138