LACERTAS HOLDINGS LTD

(Company Number 12269590)

Registered office: Flat 17 Imperial Court, 4b Odessa Street, London, SE16 7GA

Principal trading address: (Formerly) Flat 17 Imperial Court, 4b Odessa Street, London, SE16 7GA

At a General Meeting of the members of the above named company, duly convened and held at 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 25 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 Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby 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 Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Denicia Pather, Email: Denicia.Pather@btguk.com or by telephone on 0172 2435 133.

Daniel James Field, Chair

25 September 2025

Ag GK62996