LUXATTI VENTURES LTD

(Company Number 13991579)

Registered office: 5 Kings Charles Square, Swan Centre, Kidderminster, DY10 2BA

Principal trading address: 5 Kings Charles Square, Swan Centre, Kidderminster, DY10 2BA

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 13 November 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 Louise Donna Baxter (IP No. 009123) and Wayne MacPherson (IP No. 9445) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA 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 Megan Zarb by telephone on 01702 467255 or by email Megan.Zarb@btguk.com.

Dilbagh Singh, Chair

13 November 2025

Ag JK82348