TRADE DESK UK LIMITED

(Company Number 05868714)

Trading Name: Tradervan

Registered office: The Garage, Norwich Road, Thurton, Norwich, NR14 6AW

Principal trading address: The Garage, Norwich Road, Thurton, Norwich, NR14 6AW

At a General Meeting of the members of the above named Company, duly convened and held at The Garage, Norwich Road, Thurton, Norwich, NR14 6AW on 28 April 2025 at 4.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Terry Minter, Chair

28 April 2025

Ag CK20185