PLOTIFY FINANCIAL (UK) LIMITED

(Company Number 11208691 )

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

Principal trading address: 7 Pancras Square, London, N1C 4AG

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 26 February 2026, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk. Alternative contact: Emma Fisher.

Anish Malhotra, Chair

4 March 2026

Ag NK120489