B2BTRADECARD LIMITED

(Company Number 09436126)

Registered office: 5a, Chorley Business & Technology Centre, Euxton Lane, Euxton, PR7 6TE

Principal trading address: (Formerly) Chorley Business & Technology Centre, 5a East Terrace Euxton Lane, Euxton, Chorley, PR7 6TE

At a General Meeting of the members of the Company, duly convened and held at 11th Floor, One Temple Row, Birmingham, B2 5LG on 17 September 2025, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Lucy Corbett by e-mail at birmingham@btguk.com or by telephone on 0121 200 8150.

Craig Parsons, Chair

17 September 2025

Ag GK61932