15 MARKETING LIMITED

(Company Number 07097894)

Registered office: (previous) St Pancras Campus 5th Floor, 63 Pratt Street, London, NW1 0BY

Principal trading address: (previous) St Pancras Campus 5th Floor, 63 Pratt Street, London, NW1 0BY

Notification of written resolutions of the Company, proposed by the sole director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 5 March 2026. Effective Date: 25 March 2026

I, the undersigned, being the director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under 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 the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Rionesa Svarca on the same telephone number, or by email at Et-team@btguk.com or by telephone on.

Jean-Pierre Le Roux, Director

25 March 2026

Ag NK124329