BITDIREX LTD

(Company Number 11788872)

Registered office: 124 City Road, London, EC1V 2NX

Principal trading address: (Formerly) 124 City Road, London, EC1V 2NX

At a General Meeting of the members of the above named company, duly convened and held on 12 May 2025 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Julian Vossen, Director

12 May 2025

Ag CK21874