CYCLOTRICITY LIMITED

(Company Number 06511118)

Registered office: 128 City Road, London, EC1V 2NX

Principal trading address: (Former) 124-128 City Road, London, EC1V 2NX

At a General Meeting of the members of the above-named company, duly convened and held at Begbies Traynor, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 1 May 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Andrew Hook (IP No. 26150) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Ashton Partridge by e-mail at Ashton.Partridge@btguk.com or by telephone on 01392 260800.

Rami Akily, Chair

1 May 2025

Ag CK20535