ZEETTA NETWORKS LIMITED

(Company Number 09396517 )

Registered office: Engine Shed, Approach Road, Temple Meads, Bristol, BS1 6QH

Principal trading address: (Formerly) Engine Shed, Approach Road, Temple Meads, Bristol, BS1 6QH

At a General Meeting of the members of the above named company, duly convened and held the Offices of Bloc Ventures 51-52, St. John's Square, London, England, EC1V 4JL on 30 May 2024 at 15.00 pm, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Craig Povey (IP No. 9665) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to William Davies by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Ian Tudor Jenks, Chair

30 May 2024

Ag RJ30497