I 2 EUROPE LIMITED

(Company Number 06998928)

Registered office: Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston PR2 9WT

Principal trading address: Unit 5, Albert Edward House, 3-5 The Pavilions, Preston, PR2 2YB

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY on 19 March 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 Dean Watson (IP No. 009661) and Jason Dean Greenhalgh (IP No. 009271) both of BTG Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY 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 David Forster by telephone on 0151 227 4010 or by email at David.Forster@btguk.com.

Keith McQueen, Chair

19 March 2026

Ag NK123432