LONDON IPM LTD

(Company Number 12675997)

Trading Name: L2 International

Registered office: Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 28 August 2025, Effective Date: 10 September 2025.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Stephen Katz (IP No. 8681) and David Birne (IP No. 9034) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Samuel Braham either by telephone on 020 7516 1500 or by e-mail at RM-team@btguk.com

David McCobb, Director

10 September 2025

Ag GK61365