AMBA PEOPLE LIMITED

(Company Number 04316451)

Registered office: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at The MacDonald Partnership Limited, 29 Craven Street, London, WC2N 5NT on 1 December 2025 at 10.30 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Elizabeth Aird-Brown (IP No. 10910) of The MacDonald Partnership Ltd, 29 Craven Street, London, WC2N 5NT be and is hereby appointed Liquidator for the purposes of such winding up of the Company.”

For further details contact: Tel: 0203 819 8605.

Jonthan Rawlings, Chair

2 December 2025

Ag KK90290