ECOM - MISSION LIMITED

(Company Number 04463025)

Registered office: Queensland House, 392 Strand, WC2R 0LT

Principal trading address: 57-59 Haymarket, Westminster, London, SW1Y 4QX

At a General Meeting of the members of the above named Company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 22 December 2025, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Robert Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 Esme Winfield by telephone on 020 7400 7900 or by email at DE-team@btguk.com.

Patrick Ryan, Chair

22 December 2025

Ag KK93018