FLYBONDI HOLDINGS PLC

(Company Number 15529690)

Registered office: C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

Principal trading address: C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

Place of meeting: 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA.

Date of meeting: 4 November 2025.

Time of meeting: 4:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Peter Yu, Director

Date of Appointment: 20 November 2025

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of Moorfields, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Telephone: 01903 217712 .

Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of Moorfields, 1 Liverpool Terrace, Worthing, BN11 1TA. Telephone: 01903 217712 .

For further information contact George Shallcross at the offices of Moorfields on 01293 453646, or George.Shallcross@moorfieldscr.com.

21 November 2025