ANYVISA LIMITED

(Company Number 06482149)

Registered office: Rex House Fourth Floor, 4-12 Regent Street, London, SW1Y 4PE

Principal trading address: Rex House Fourth Floor, 4-12 Regent Street, London, SW1Y 4PE

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 16 April 2025 at 12:00 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Kevin Weir of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Suzanne Brown on +44 (0)20 4509 0650 or at suzanne@smallbusinessrescue.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 12:00

Date of Resolution: 16 April 2025

Mr Samvel Toumassian, Chair of General Meeting / Director

Date: 16 April 2025