ZETTER LTD

(Company Number 11868990)

Registered office: St John's Innovation Centre Ltd, Cowley Road, Cambridge, CB4 0WS

Principal trading address: St John's Innovation Centre Ltd, Cowley Road, Cambridge, CB4 0WS

At a General Meeting of the above named Company duly convened and held at The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 31 October 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Mark Middlemas, Email: Mark.Middlemas@parkerandrews.co.uk, Tel: 01603 284284

Ursula Sergent, Chair

31 October 2024

Ag WJ80317