BEAT CONCEPTS HOLDINGS LIMITED

(Company Number 10884047)

Registered office: (Former): 124 Finchley Road, London NW3 5JS

Principal trading address: (Former): 124 Finchley Road, London NW3 5JS

At a General Meeting of the above-named Company, duly convened, and held at 2:30pm on 2 April 2026 at 124 Finchley Road, London, NW3 5JS the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, THAT the Company be wound up voluntarily.

2. As an Ordinary Resolution, THAT Kalani Gunawardana of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up.

3. As an Ordinary Resolution THAT the liquidator shall be remunerated and her disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1 February 2026.

4. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets.

Liquidator: Kalani Gunawardana (IP number 12450) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

For further details contact: 01727 811 161 or at office@sterlingford.co.uk

Resolution Meeting Location: 124 Finchley Road, London, NW3 5JS

Resolution Meeting Time: 14:30

Date of Resolution: 02 April 2026

Martin Robert Benjamin