AMIRA EQUI LIMITED

(Company Number 04172718)

Previous Name of Company: Equi World Limited

Registered office: 5 Elmers Park Church Green Road, Bletchley, Milt on Keynes, MK3 6DJ.

Principal trading address: 5 Elmers Park Church Green Road, Bletchley, Milt on Keynes, MK3 6DJ.

At a General Meeting of the members of the above named company, duly convened and held at Suite WG3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH on 14 October 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 Wayne MacPherson (IP No. 9445) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH 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 Amy Leonard by email at Amy.Leonard@btguk.com or by telephone on 01223 495660.

Ib Ravn-Aagaard, Chair

14 October 2025

Ag HK71767