RESCAPE INNOVATION LIMITED

(Company Number 11044611)

Registered office: C/O Orchard, Trade Street, Cardiff, South Glamorgan, Wales, CF10 5DT and in the process of being changed to Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

At a General Meeting of the members of the above named company, duly convened and held at Orchard, Trade Street, Cardiff, CF10 5DT on 16 June 2025 at 10:30, 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 Susan Clay and Katrina Orum of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY 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: Susan Clay (IP number 9191) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

Joint Liquidator: Katrina Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

Resolution Meeting Location: Orchard, Trade Street, Cardiff, CF10 5DT

Resolution Meeting Time: 10:30

Date of Resolution: 16 June 2025

Any person who requires further information may contact the by telephone on 029 2089 4270. Alternatively enquiries can be made to Julia Mazur by e-mail at Julia.Mazur@btguk.com or by telephone on 029 2089 4270.

Dated: 16 June 2025

Matthew Wordley - Chair