VIBE GROUP HOLDINGS LIMITED

(Company Number 11324267)

Registered office: 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB

Principal trading address: 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB

At a General Meeting of the members of the above named Company, duly convened and held via Microsoft Teams on 24 February 2026 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Robert Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of BTG Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Conor Melly by telephone on 020 7400 7900 or by e-mail at as-team@btguk.com or by post to the BTG Begbies Traynor correspondence address provided above.

Steven Smith, Chair

24 February 2026

Ag MK113183