ODYSSEE VENTURES LIMITED

(Company Number 11222388)

Trading Name: Odyssee Lifestyle

Registered office: Flat 5 No.25, Cleveland Square, London, W2 6DD

Principal trading address: Flat 5 No.25, Cleveland Square, London, W2 6DD

At a General Meeting of the members of the above named company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 27 May 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: -

1. That the Company be wound up voluntarily.

2. That Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor 40 Bank Street London E14 5NR.

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor 40 Bank Street London E14 5NR.

For further details contact Rochelle Karunaratne on 020 7262 1199 or at Rochelle.Karunaratne@btguk.com

Resolution Meeting Location: 31st Floor, 40 Bank Street, London, E14 5NR

Date of Resolution: 27 May 2025

Crispin Jameson, Chair