COMPANY LIMITED BY SHARES

Resolutions

DOMELEASE LIMITED

("the Company")

(Company Number 04562636)

At a general meeting of the Member of the above-named Company, duly convened, and held at 14 Bonhill Street, London, EC2A 4BX on 20 March 2026 the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Kelly Knight and Lloyd Edward Hinton be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or separately".

Signed: ANTONY PAUL CUNNINGHAM

Director

Dated: 20 March 2026