MINET GROUP

(Company Number 00637877)

Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

Notice is hereby given that on 10 September 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Sharon Bloomfield (IP No. 9429) and Malcolm Cohen (IP No. 6825) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Pauline Durrant, Tel: +44 (0)20 3860 6226, Email: Pauline.Durrant@bdo.co.uk, Reference: 00469252B

Erica Sergeant, Director

12 September 2025

Ag GK61329