ECSTASE LIMITED

(Company Number 09096791)

Trading Name: Aday

Registered office: 1 Bastwick Street, London, EC1V 3NU in the process of being changed to c/o FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 1 Bastwick Street, London, EC1V 3NU

At a General Meeting of the above named company, duly convened and held at FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU (via video conference) on 18 August 2025, at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that David Hudson (IP No. 8977) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel: 020 3005 4000. Email: cp.london@frpadvisory.com. Alternative contact: Bobby Cotter.

Rekha Mehr, Chair

18 August 2025

Ag FK52423