B.I. CROSS SOLUTIONS LTD.

(Company Number 08133210)

Registered office: Ground Floor, Victor House, Barnet Road, London Colney, AL2 1BJ

Principal trading address: Ground Floor, Victor House, Barnet Road, London Colney, AL2 1BJ

At a general meeting of the Members of the above-named Company, duly convened, and held remotely on 17 December 2025, the following resolutions were passed as Special resolutions and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Christopher David Horner (IP No. 016150) of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47-49 Duke Street, Darlington, Co Durham, DL3 7SD be appointed Liquidator of the Company."

For further details contact Fearn Wheatley on telephone 01325 365 950, or by email at fwheatley@businessrescueexpert.co.uk

Sebastian De Martino, Director

17 December 2025

Ag KK92636