EXACTLY LTD

(Company Number 12859953)

Registered office: Office 16 Middletons Yard, Potter Street, Worksop, S80 2FT

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 20 January 2026, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. That the Company be wound up voluntarily.

2. That Neil Charles Money of CBA Business Solutions be appointed Liquidator of the Company.

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Victoria Ely on 0116 262 6804

Date of Resolution: 20 January 2026

Mohammed Saqlain, Chair of Meeting