THE IMMERSIVE ADVENTURE AGENCY LTD

(Company Number 12730721)

Trading Name: The Bioasis

Registered office: 21 Heavitree Road, Exeter, EX1 2LD

Principal trading address: 21 Heavitree Road, Exeter, EX1 2LD

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 13 May 2026; Effective Date: 21 May 2026.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Michael Hall (IP No. 20190) both of BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Mei France either by telephone on 01392 260 800 by e-mail at mei.france@btguk.com.

Adrian Nicholas Ferraro, Director

22 May 2026

Ag QK22725