BRAVADO LIMITED

(Company Number 01584795)

Registered office: First Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX

Principal trading address: First Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX

Notification of written resolutions of the Company, proposed by the director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 22 January 2026. Effective Date: 27 January 2026

I, the undersigned, being a director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Priya Patel by telephone on 020 8343 5900 or by email at. MH-Team@btguk.com

Daniel Green, Director

27 January 2026

Ag LK102843