BRUTALLY SIMPLE LIMITED

(Company Number 05304184)

Registered office: First Floor North, 40 Oxford Road, High Wycombe, HP11 2EE

Principal trading address: First Floor North, 40 Oxford Road, High Wycombe, HP11 2EE

The following Written Resolutions were duly passed by the Members of the Company on 23 May 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Gemma Laurent, Email: Gemma.Laurent@quantuma.com, Tel: 01202 970 434.

Sebastian Rogers, Director

23 May 2025

Ag CK22484