PAY IO LTD

(Company Number 12289765)

Registered office: International House, 36-38 Cornhill, London, EC3V 3NG

Principal trading address: 108 New Walk, Leicester, LE1 7EA

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 5 December 2025

Effective Date: 18 December 2025

I, the undersigned, being the director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

That the Company be wound up voluntarily and that Craig Povey and Mark Malone whose contact address is 11th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

Joint Liquidator: Craig Povey (IP number 9665) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham B2 5LG.

Joint Liquidator: Mark Malone (IP number 15970) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham B2 5LG.

For further details contact Samantha Booth on 01782 569510 or at samantha.booth@btguk.com

Date of Resolution: 18 December 2025

Michael Ashley Tillot, Director