THEYA LIMITED

(Company Number 07030201)

Registered office: 4th Floor, 24-32 Stephenson Way, London, NW1 2HD

Principal trading address: n/a

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 5 June 2026 at 11.30 am the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company Ltd, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Manan Momaya on 020 7831 1234 or by email at manan@antonybatty.com.

Caroline Mary Warburton, Chair

5 June 2026

Ag RK31583