THEROPOD PLATFORM LIMITED

(Company Number 12585333)

Registered office: 1 Kings Avenue, London, N21 3NA in the process of being changed to 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 1 Kings Avenue, London, N21 3NA

At a General Meeting of the above named company, duly convened and held at FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU (via video conference) on 17 April 2024, at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Daniel Conway (IP No. 29112) and Geoffrey Paul Rowley (IP No. 8919) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com or Tel: 020 3005 4000. Alternative contact: Akhil Dabasia, Tel: 020 3005 4026

Maxim Faldin, Chair

17 April 2024

Ag PJ12966