Resolutions for Winding-up

City of WestminsterW1W 6XH51.520588-0.1410542025-09-242025-09-292025-09-302025-10-01TSO (The Stationery Office), customer.services@thegazette.co.uk497121664863

CLEARPAY (INTERNATIONAL) LIMITED

(Company Number 12750230)

Registered office: 101 New Cavendish Street, London, W1W 6XH

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened, and held on 24 September 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Gareth Latimer (IP No. 18132) and Stephen Cave (IP No. 10730) both of Grant Thornton Advisors (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH be and are hereby appointed as Joint Liquidators of the Company. "

For further details contact: Gareth Latimer, Email: gareth.latimer@ie.gt.com, Tel: 028 9587 1133. Alternative contact: Karen Kelly, Email: karen.kelly@ie.gt.com, Tel: 028 9587 1050

Gareth Latimer, Joint Liquidator

29 September 2025

Ag GK62895