BB PRONET LTD

(Company Number 08543757)

Registered office: 66 Brooksfield, Welwyn Garden City, AL7 2AN

Principal trading address: 66 Brooksfield, Welwyn Garden City, AL7 2AN

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 31 December 2025 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Gavin Savage (IP No. 9950) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD 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 Ben Parsons by e-mail at medway@btguk.com or by telephone on 01634 975440.

Bobby Travi, Chair

31 December 2025

Ag LK100170