EDOX LIMITED

(Company Number 03875219)

Registered office: 9 Falcons Gate, Dean Road, Yate, BS37 5NH

Principal trading address: 210A Queensway, London, W2 5HX

At a general meeting of the above-named company, duly convened, and held at The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 30 April 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Lisa Ann Thomas (IP No. 9704) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284.

Timothy Robin Rampling, Chair

30 April 2025

Ag CK20207