FLARETOT LIMITED

(Company Number 03612564)

SAFFIRE CONSULTANTS LIMITED

(Company Number 03949944)

Registered office: (Both) KBC Advanced Technologies Limited, 42-50 Hersham Road, Walton on Thames, KT12 1RZ

Principal trading address: (Both) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 25 November 2025. Effective Date: 25 November 2025. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies 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 Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

For further details contact: The Joint Liquidators on tel: 020 8052 2418.

Rebecca Kate Douglas, Director

25 November 2025

Ag JK83309