LE MARE DESIGN LIMITED

(Company Number 05834521)

Registered office: Staines One, Station Approach, TW18 4LY

Principal trading address: 1 Station Approach, Staines, TW18 4LY

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 30 January 2026

Effective Date: 09 February 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 Paul Wood and Simon Robert Haskew whose contact address is 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG be and are hereby appointed as joint liquidators for the purposes 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.”

Paul Wood (IP Number: 009872) and Simon Robert Haskew (IP Number: 008988).

Any person who requires further information may contact Andrew Dally either by telephone on 0117 937 7130 or by e-mail at bristol@btguk.com.

Signed: Mr Paul John Le Mare

Director, on behalf of the Board

Dated: 09 February 2026