BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED

(Company Number 07316419)

BL BLUEBUTTON 2014 LIMITED

(Company Number 09048771)

Registered office: (All of) York House, 45 Seymour Street, London, W1H 7LX

Principal trading address: (All of) York House, 45 Seymour Street, London, W1H 7LX

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 14 November 2025. Effective Date: 14 November 2025. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 020 7420 3163.

Hursh Shah, Director

14 November 2025

Ag JK82307