LEMON AI LIMITED

(Company Number 13454615)

("the Company")

Registered office: 86-90 Paul Street, London, EC2A 4NE

Principal trading address: 90 Paul Street, London, EC2A 4UX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 15 January 2026 as special and ordinary written resolutions, respectively

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

Contact: Denise Gordon, denisegordon@gsinsolvency.co.uk - Telephone: 01733 915414

Mr Markus Clemens Constantin Schroeer

Director