VIBE SERVICES MANAGEMENT LIMITED

(Company Number 06895146)

Previous Name of Company: Insurance Management Services Limited

Registered office: The Mermaid, 2 Puddle Dock, Blackfriars, London EC4V 3DB

Principal trading address: The Mermaid, 2 Puddle Dock, Blackfriars, London EC4V 3DB

Notification of Written Resolutions of the Company proposed by the sole Director and having effect as Special and Ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 23 September 2025. Effective Date: 24 September 2025. I, the undersigned being the sole director of the Company 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 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Stephen Roland Browne (IP Number 009281) and Ian Harvey Dean (IP Number 009462) can be contacted at Teneo Financial Advisory Limited on +44 (0) 20 8052 2418.

Paul Stephen Donovan, Director

24 September 2025

Ag GK62618