Resolutions for Winding-up

BLUE TURTLE GROUP LTD

(Company Number 13869568)

Registered office: 1 Vaughan Street, Llandudno, LL30 1AB

Principal trading address: 1 Vaughan Street, Llandudno, LL30 1AB

Notice is hereby given that the following resolutions were passed on 10 August 2026, as a special resolution and an ordinary resolution respectively:

That the Company be wound up voluntarily; and

That David Buchler and Joanne Milner of Buchler Phillips Limited, 64 North Row, W1K 7DA, be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up.

Joint Liquidator: David Buchler (IP number 3134) of Buchler Phillips Limited, 64 North Row, London, W1K 7DA.

Joint Liquidator: Joanne Milner (IP number 8761) of Buchler Phillips Limited, 64 North Row, London, W1K 7DA.

Date of Appointment: 10 August 2026

For further details contact Toby Horne on 020 7647 9011 or at blueturtle@buchlerphillips.com

Date of Resolution: 10 August 2026

Jody Johnson, Director of the Company