Resolutions for Winding-up

City and County of the City of LondonManchesterEC2M 7EA51.517327-0.08591EC2R 5AA51.517202-0.089779M1 4PB53.477101-2.242613Companies Act 20062025-12-182025-12-192025-12-24TSO (The Stationery Office), customer.services@thegazette.co.uk502658164939

BQN LIMITED

(Company Number 12154535)

Registered office: C/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: One, Coleman Street, London, EC2R 5AA

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 18 December 2025 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Samuel Finesilver, Director

Date of Appointment: 18 December 2025

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.

For further information contact Keely Johnson at the offices of Grant Thornton UK Advisory & Tax LLP on 023 8038 1146, or Keely.Johnson@uk.gt.com.

19 December 2025