CVBAY LIMITED

(Company Number 05941257)

Registered office: C/o RMT Accountants & Business Advisors, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG

Principal trading address: Units 8A Wrens Court, 52 Victoria Road, Sutton Coldfield, B72 1SY

At a General Meeting of the members of the above named company, duly convened and held at RMT Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 14 April 2026 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be would up voluntarily and that Christopher Ferguson (IP No. 22890) and Manjit Shokar (IP No. 23790) both of RMT Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation."

Further details contact: Emma McCourt, Email: insolvency@r-m-t.co.uk or Tel: 0191 482 3343.

Sam Livesey, Chair

14 April 2026

Ag PK11920