Resolutions for Winding-up

City and County of the City of LondonGlasgow CityEC3V 9DU51.512817-0.086186G2 2ND55.862583-4.260926Insolvency Act 19862026-02-042026-02-062026-02-092026-02-10TSO (The Stationery Office), customer.services@thegazette.co.uk505141564988

BY BRIGHT LTD

(Company Number 10630974)

Registered office: 3rd Floor, Birchin Court, 20 Birchin Lane, London EC3V 9DU

Principal trading address: N/A

The following Written Resolutions of the Sole Member of By Bright Ltd were passed on 4 February 2026 as Special and Ordinary Resolutions:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Audrey Alexander, Email: audrey.alexander@jcca.co.uk, Tel: 0141 222 5812.

Rebecca Bright, Shareholder

6 February 2026

Ag MK110821