BEAT CONCEPTS LIMITED

(Company Number 06671484)

Registered office: Regina House, 124 Finchley Road, NW3 5JS

Principal trading address: 104, 14 Havelock Place, Harrow, HA1 1LJ

Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 24 November 2025. Effective date: 27 November 2025 I, the undersigned, being a 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 Katz (IP No. 8681) and Asher Miller (IP No. 9251) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are thereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Priya Patel by telephone on 020 8343 5900. or by e-mail at MH-Team@btguk.com

Matthew Davies-Benjamin, Director

27 November 2025

Ag KK90108