SPECIAL AND ORDINARY RESOLUTIONS

SHIFT INSIGHT LIMITED

(Company Number 04389758)

Previous Name of Company: Shift Learning Limited (07 Jan 2010 - 15 Nov 2019) Shift Media Limited (03 May 2002 - 07 Jan 2010) Laughing Lion Limited (07 Mar 2002 - 03 May 2002)

Nature of business: Management consultancy activities other than financial management

Registered office: 1a Sunnyhill Road, London, England SW16 2UG

Principal trading address: 1a Sunnyhill Road, London, England SW16 2UG

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 30 September 2026:

Special Resolution

i. “That the Company be wound up voluntarily”.

Ordinary Resolution

i. “That Marcus Tout of Approved Recovery Limited, Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire PO6 3EZ is hereby appointed Liquidator of the Company”.

Name of Insolvency Practitioner: Marcus Tout

Address of Insolvency Practitioner: Approved Recovery Limited, Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire PO6 3EZ

IP Number: 23490

Date of Appointment: 30 September 2026

Contact Name: Marcus Tout, Email Address: hello@approved-recovery.co.uk Telephone Number: 0800 066 2248

Jane Powell

Director

01/10/2026