ADVENTURE LIFESIGNS LIMITED

(Company Number 04091767)

Trading Name: Lifesigns Group

Registered office: The Kiln Grange Road, Tongham, Farnham, Surrey, GU10 1DJ

By Written Resolutions of members dated 24 September 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 Brian Baker of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Brian Baker (IP number 10530) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Joshua Curryer on 020 7566 4020 or at JCurryer@mks.co.uk

Date of Resolution: 24 September 2025

Alistair Cole, Director / Chair