TKF NETWORK LTD

(Company Number 09894032)

Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE

Principal trading address: N/A

The following Written Resolutions of the Sole Member of TKF Network Ltd were passed on 17 March 2026 as a Special and Ordinary Resolution:

"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: Joel Bennett, Email: joel.bennett@jcca.co.uk, Tel: 0141 2225800

Christopher Pomphrey, Shareholder

23 March 2026

Ag NK123060