COCREATE VISION LIMITED

(Company Number 14918641)

Registered office: C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford CM1 1NH

Principal trading address: C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford CM1 1NH

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 4 December 2025 the following resolutions were duly passed as a special resolution and 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, 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, tel: 01702 467255 or by email on megan.zarb@btguk.com

Michael Burns Philp, Chair

4 December 2025

Ag KK91063