YYX CONSULTING LTD

(Company Number 09777502)

Registered office: Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS

Principal trading address: Regina House, 124 Finchley Road, London, NW3 5JS

Notification of written resolutions of the above named company proposed by the sole director 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: 16 October 2026. Effective date: 29 October 2026.

I, the undersigned, being the sole 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 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 Theodor Mitev either by telephone on 020 8343 5900 or by e-mail at TeamNN@btguk.com.

James Cox, Director

30 October 2026

Ag WK80368