Resolutions for Winding-up

City of WestminsterGlasgow CityG2 2ND55.862583-4.260926W1W 5PF51.521673-0.143705Insolvency Act 19862026-03-202026-03-252026-03-26TSO (The Stationery Office), customer.services@thegazette.co.uk509121165027

LIL BYTE LTD

(Company Number 11837251)

Registered office: 167-169 Great Portland Street, London W1W 5PF

Principal trading address: 167-169 Great Portland Street, London W1W 5PF

The following Written Resolutions of the Sole Member of Lil Byte Ltd were passed on 20 March 2026 as a Special and an 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: Audrey Alexander, Email: audrey.alexander@jcca.co.uk, Tel: 0141 222 5812.

Dmitri Aronson, Sole shareholder

20 March 2026

Ag NK123337