WE KNOW BUSINESS LIMITED

(Company Number 07944208)

Trading Name: We Know Business Limited

Registered office: The Retreat 406 Roding Lane South, Woodford Green IG8 8EY

Principal trading address: 4 Hatchwood Close, Woodford Green, Essex, IG8 0SX

At a general meeting of the above-named company, duly convened, and held 11.00am on 23 September 2025 at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Alan Clark and Jenny Poleykett of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU (office holder numbers 8760 and 30470) be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Joint Liquidator: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

For further details contact Harry Carter on 020 8559 5093 or at harry.carter@carterclark.co.uk

Resolution Meeting Location: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU

Resolution Meeting Time: 11:00

Date of Resolution: 23 September 2025

Gary Stern, Chairman

Date: 23 September 2025