HEADTASK LIMITED

(Company Number 02679172)

Registered office: 5th Floor 36-38 Wigmore Street, London, W1U 2BP

Principal trading address: 5th Floor 36-38 Wigmore Street, London, W1U 2BP

At a General Meeting of the members of the above named Company, duly convened and held at 5th Floor 36-38 Wigmore Street, London, W1U 2BP on 25 March 2026 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Karyn Jones (IP No. 8562) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Liquidator of the Company."

Further details contact: Ruben Gomes, Email: Ruben.Gomes@parkerandrews.co.uk, Tel: 01603 284284.

Michael Sissons, Chair

25 March 2026

Ag NK124166