ZERO FINTECH LTD

(Company Number 13818217)

Trading Name: ZERO

Previous Name of Company: Zero FS LTD

Registered office: c/o Regus, 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ

Principal trading address: c/o Regus, 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ

At a General Meeting of the members of the above-named company, duly convened and held at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY on 27 April 2026 at 12:00 pm, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Katrina Orum (IP Number: 12630) and Huw Powell (IP Number: 18930) of BTG Begbies Traynor (Central) LLP whose contact address is Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any 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.

Joint Liquidator: Katrina Orum (IP number 12630) of BTG Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

Joint Liquidator: Huw Powell (IP number 18930) of BTG Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

For further details contact Folahan Peters on 029 2089 4270 or at Folahan.Peters@btguk.com

Resolution Meeting Location: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

Date of Resolution: 27 April 2026

Dated: 27 April 2026

Richard Byron Theodossiades, Chair