COMPANY LIMITED BY SHARES

Resolutions

FIELD DAY GROUP LTD

(Company Number 15630141)

At a general meeting of the Members of the above-named Company, duly convened, and held at 14 Bonhill Street, London, EC2A 4BX on 31 March 2026 the following resolutions were passed by the Members: 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: Max Philip Gowing

Director

Dated: 31 March 2026