CAPTIVATIUN LIMITED

(Company Number: 12201244)

trading as Captivatiun Limited

Registered Office: 167-169 Great Portland Street, London W1W 5PF

Principal Trading Address: 55 Weaving Gardens, Nottingham NG5 3JH

Nature of Business: Licensing or Acquiring of Technology to Market

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 13 May 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. (Ordinary Resolution) That Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY (office holder 9213) be and is hereby appointed.

For further details, please contact: Neil Richard Gibson, (9213), G I A Insolvency Limited, 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY, Telephone: 024 7722 0175, Email address: neil@gia-insolvency.co.uk.

Mr R Sharma, Chairman