SARSEN CONNECT LIMITED

(Company Number 13037555)

Registered office: 14th Floor 33 Cavendish Square, London, United Kingdom, W1G 0PW

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Speedwell Lodge, Old Coach Road, Tansley, Matlock, DE4 5FY on 4 December 2025 at 11:00am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That John Hedger of Seneca IP Limited be appointed Liquidator of the Company."

Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Lodge, Old Coach Road, Tansley, Matlock, DE4 5FY.

For further details contact James Annerson on 01629 761700 or at james.annerson@seneca-ip.co.uk

Resolution Meeting Location: Speedwell Lodge, Old Coach Road, Tansley, Matlock, DE4 5FY

Date of Resolution: 04 December 2025

John Hedger, Liquidator