XBLADES RACING LIMITED

(Company Number 09981618)

Registered office: The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Principal trading address: 152 Priory Park Road, London, NW6 7UU

At a General Meeting of the members of the above-named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 30 April 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

That Philip David Nunney (IP No 9507) and Phil Stone (IP No 25870) of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed joint liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the joint liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact Cocentra Wong on 0114 275 5033 or at Sheffield.North@btguk.com.

Date of Resolution: 30 April 2025

Richard James David De Aragues, Chair