AONYX LIMITED

(Company Number 08166568 )

Registered office: Spitalfields House, 1st Floor, Stirling Way, Borehamwood, Herts, WD6 2FX

Principal trading address: (Formerly) Unit 27 Empire Centre, Imperial Way, Watford, WD24 4YH

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 23 October 2024, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and David Rubin (IP No. 2591) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and they are hereby 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 Liquidators by telephone 020 8343 5900. Alternatively enquiries can be made to Nick Nicola by email at Nick.Nicola@btguk.com or by telephone on 020 8343 5900.

Richard Reid, Chair

23 October 2024

Ag VJ74241