WEAVEWORKS LTD

(Company Number 09124648)

Registered office: 20-22 Wenlock Road, London, N1 7GU in the process of being changed to c/o FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Principal trading address: 1 Mark Square, London, EC2A 4EG

At a General Meeting of the Company, duly convened, and held at 1 Mark Square, London, EC2A 4EG on 29 January 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 Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Mohammed Khan.

Alexander Richardson, Chair

29 January 2024

Ag NJ110139