HEIMDALL CORPORATE SOLUTIONS LTD

(Company Number 13916889)

Registered office: St. George`s House, 15 Hanover Square, London, W1S 1HS

Principal trading address: 66 Grosvenor Street, London W1K 3JL

At a General Meeting of the Members of the above-named company, duly convened, and held on 30 July 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact 020 8203 3344

Date of Resolution: 30 July 2025

James Elwen, Director/Chairman