OMNIA HOLDINGS SC LIMITED

(Company Number 11007092)

Registered office: 3 Merlewood Drive, Swinton, Manchester, M27 0ER

Principal trading address: 3 Merlewood Drive, Swinton, Manchester, M27 0ER

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 17 April 2025 as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that James Saunders (IP No. 17550) of /o KR8 Advisory Limited, 7th Floor, 20 St Andrew Street, London, EC4A 3AG and Richard Wragg (IP No. 23130) of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally”.

Further details contact: Matthew Mills, Email: matthew.mills@kr8.co.uk, Tel: 020 3856 6720.

Steven Crowe, Director

17 April 2025

Ag BK13388