APOLLO PAY LIMITED

(Company Number 12779591)

Registered office: c/o CG & Co, 27 Byrom Street, Manchester, M3 4PF formerly 7 Bell Yard, London WC2A 2JR

Principal trading address: 7 Bell Yard, London WC2A 2JR

Notice is hereby given that the following resolutions were passed on 11 March 2026, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Edward M Avery-Gee and Nick Brierley be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Nick Brierley (IP number 19950) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

For further details contact Harry Seddon on 0161 358 0210

Date of Resolution: 11 March 2026

Michael O`Malley, Director