OSTIQUE LIMITED

(Company Number 10614600 )

Registered office: C/O Phta Ltd, Office Of The Director, Finance Office, University Of Birmingham, Edgbaston, Birmingham, B15 2TT

Principal trading address: (Formerly) 48 Sefton Avenue, London, NW7 3QD

At a General Meeting of the members of the Company, duly convened and held at 11th Floor, One Temple Row, Birmingham, B2 5LG on 13 August 2025 at 10.30 am, 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 Craig Povey (IP No. 9665) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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 0121 200 8150. Alternatively, enquiries can be made to Josh Lloyd by email at Birmingham@btguk.com or by telephone on 0121 200 8150.

Stephanie Monty, Chair

13 August 2025

Ag FK51393