IMACE LIMITED

(Company Number 14995696)

Registered office: 58 Office 565 58 Peregrine Road, Hainault, Ilford IG6 3SZ

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 10 June 2025 at 2.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Jeffrey Mark Brenner (IP No. 9301) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact: Sushmita Adhikari by phone on 020 7831 1234 or by email at sushmita@antonybatty.com.

Jeffrey Mark Brenner, Liquidator

10 June 2025

Ag DK31330