ITHEART LIMITED

(Company Number 10618350)

Registered office: 4 Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR

Principal trading address: 4 Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR

At a General Meeting of the members of the above named Company, duly convened and held at 170a-172 High Street, Rayleigh, Essex, SS6 7BS on 25 September 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the 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 01268 517200. Alternatively enquiries can be made to Jack Mansfield by email at general@birchwoodbond.com.

Lee Frank Caller, Director

25 September 2025

Ag GK62966