BIZZY B LTD

(Company Number 14959235)

Registered office: Artisans House, 7 Queensbridge, Northampton, NN4 7BF

Principal trading address: Unit G-026 B, Phase 2 Battersea Power Station, Battersea, London, SW11 8NJ

At a general meeting of the above-named company duly convened, and held at 10:00 am at 9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP on 09 September 2025, the following resolutions were passed:

Special Resolution

That the company be wound up voluntarily.

Ordinary Resolution

That Gary Steven Pettit of PSC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park. Northampton. NN3 6AP (office holder no 9066) be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close Moulton Park Northampton NN3 6AP.

For further details contact Marli Garratt on 01604 212150 or at marligarratt@pbcbusinessrecovery.co.uk

Resolution Meeting Location: 9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

Resolution Meeting Time: 10:00

Date of Resolution: 09 September 2025