EPIFANIC LTD

(Company Number 09124966 )

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: 20-22 Wenlock Road, London, N1 7GU

At a General Meeting of the members of the above named company, duly convened and held on 1 December 2025 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Darren Edwards or Grace Burton, Tel: 020 7538 2222.

Mehmet Oguz Divilioglu, Director

1 December 2025

Ag KK90707