TWO PALMS LIMITED

(Company Number 14994713)

Registered office: 19-20 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD

Principal trading address: (Former) 19-20 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD

Notification of written resolutions of the above named company proposed by the 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: 10 June 2025. Effective date: 18 June 2025 I, the undersigned, 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 Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are thereby appointed as joint liquidators of the Company for the purpose of the voluntary winding up, and that any act required or authorised under any enactment to be done by them, may be done by the Joint Liquidators may be done by all or any one of the persons holding office of liquidator from time to time."

Any person who requires further information may contact this office by telephone on 020 8343 5900. Alternatively enquiries can be made to Rionesa Svarca by email at et-team@btguk.com or by telephone on 020 8343 5900.

Nicholas Letchford, Director

18 June 2025

Ag DK32091